Company Information

CIN
Status
Date of Incorporation
10 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
about 14 years ago

Past Directors

Biswajit Kundu
Biswajit Kundu
Additional Director
about 8 years ago
Prabir Banerjee
Prabir Banerjee
Director
about 14 years ago
Ashish Ruia
Ashish Ruia
Director
about 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Documents

Form STK-2-04102021-signed
List of share holders, debenture holders;-05062019
-06062019
Form MGT-7-06062019_signed
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Evidence of cessation;-13122016
Notice of resignation;-13122016
Form DIR-12-13122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Letter of appointment;-26112016
Optional Attachment-(1)-26112016
Interest in other entities;-26112016