Company Information

CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Director
over 1 year ago
Uttam Kumar Singh
Uttam Kumar Singh
Director/Designated Partner
over 1 year ago
Unnikrishna Divakaran Pillai
Unnikrishna Divakaran Pillai
Director/Designated Partner
over 1 year ago

Past Directors

Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
about 10 years ago
Sweta Singh
Sweta Singh
Director
about 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-19032017_signed
Copies of the utility bills as mentioned above (not older than two months)-19032017
Copy of board resolution authorizing giving of notice-19032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032017
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
Form MGT-7-13082016_signed