Company Information
CIN
Status
Date of Incorporation
07 November 2013
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tinku Samaddar
Director/Designated Partner
about 11 years ago
about 11 years ago
Subir Samaddar
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
FormSchV-280215 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
Form 23B for period 071113 to 310314-041213.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-270714.OCT
Optional Attachment 2-250714.PDF
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
MoA - Memorandum of Association-071113.PDF
Optional Attachment 1-071113.PDF