Company Information

CIN
Status
Date of Incorporation
19 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhra Dev Manna
Subhra Dev Manna
Director/Designated Partner
almost 2 years ago
Rajat Pasari
Rajat Pasari
Director/Designated Partner
almost 2 years ago
Anup Bhattacharya
Anup Bhattacharya
Individual Promoter
almost 3 years ago

Past Directors

Prateek Sanganeria
Prateek Sanganeria
Director
over 5 years ago
Alka Dewangan
Alka Dewangan
Director
over 6 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 7 years ago
Pronab Karmakar
Pronab Karmakar
Additional Director
over 7 years ago
Himadri Tushar Mukherjee
Himadri Tushar Mukherjee
Director
over 10 years ago

Documents

Form DPT-3-20102020_signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-16072018-signed
Optional Attachment-(1)-11072018
Resignation letter-11072018
Copy of resolution passed by the company-01072018
Copy of written consent given by auditor-01072018