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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saarthak Srimal
Saarthak Srimal
Director/Designated Partner
about 1 year ago
Manish Chandak
Manish Chandak
Director/Designated Partner
over 1 year ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
over 1 year ago

Past Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Director
over 5 years ago
Anant Bhandia
Anant Bhandia
Director
about 12 years ago
Anand Somani
Anand Somani
Director
about 12 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed