Company Information

CIN
Status
Date of Incorporation
16 January 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Rita Shyam Kishore Mishra
Rita Shyam Kishore Mishra
Additional Director
over 9 years ago
Shyam Kishor Rajkumar Mishra
Shyam Kishor Rajkumar Mishra
Additional Director
over 9 years ago
Jogi Roy
Jogi Roy
Director
almost 11 years ago
Vikash Kumar
Vikash Kumar
Director
almost 11 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form DIR-12-09072018_signed
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Form DIR-12-28022017_signed
Notice of resignation;-28022017
Optional Attachment-(1)-28022017