Company Information

CIN
Status
Date of Incorporation
26 March 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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Chandak
Manish Chandak
Director/Designated Partner
over 1 year ago
Sanjeet Kumar Jha
Sanjeet Kumar Jha
Director/Designated Partner
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
Joy Sanyal
Joy Sanyal
Director
over 3 years ago

Past Directors

Ranjan Bhattacharya
Ranjan Bhattacharya
Director
almost 7 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
almost 7 years ago
Shyam Sundar Kejariwal
Shyam Sundar Kejariwal
Director
over 10 years ago
Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director
over 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form DPT-3-24072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-16102019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-10062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Acknowledgement received from company-13032018
Proof of dispatch-13032018
Form DIR-11-09032018_signed