Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
406,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akkari Mondal
Akkari Mondal
Director
over 1 year ago
Kamalini Paul
Kamalini Paul
Director/Designated Partner
over 5 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 5 years ago

Past Directors

Santosh Marjit
Santosh Marjit
Director
over 6 years ago
Sumantra Rudra
Sumantra Rudra
Director
over 11 years ago
Shelly Basu
Shelly Basu
Director
over 22 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Form DPT-3-15062020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Secretarial Audit Report-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-09092019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form DIR-12-14082018_signed
Optional Attachment-(1)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Notice of resignation;-07082018