Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dilip Patra
Dilip Patra
Director
almost 8 years ago
Bidyot Kumar Saha
Bidyot Kumar Saha
Director
almost 8 years ago
Jayanta Sen
Jayanta Sen
Director
almost 10 years ago
Chandan Kumar Kamat
Chandan Kumar Kamat
Director
almost 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 11 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 11 years ago

Documents

Form INC-22-23032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Notice of resignation;-29042017
Form DIR-12-29042017_signed
Evidence of cessation;-29042017
Optional Attachment-(1)-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016