Company Information
CIN
Status
Date of Incorporation
11 January 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswarup Chakraborty
Director
over 6 years ago
over 6 years ago
Manish Kumar Saraf
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashim Sarkar
Director
over 6 years ago
over 6 years ago
Mayukh Narayan Roy
Director
over 6 years ago
over 6 years ago
Abhishek Kumar Paul
Director
over 6 years ago
over 6 years ago
Putul Paul
Director
over 6 years ago
over 6 years ago
Sanjay Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Bijay Sodhani
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-30102021-signed
Optional Attachment-(4)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
-03122020
-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
-19092020
Optional Attachment-(1)-19092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-3-10102018-signed