Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 12 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Director
over 5 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
almost 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 12 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DIR-12-28112020_signed
Interest in other entities;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Interest in other entities;-25072019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-11102018_signed