Company Information

CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tamal Ray
Tamal Ray
Director/Designated Partner
almost 2 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 2 years ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
about 20 years ago

Documents

Declaration by first director-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-11-26022020_signed
Proof of dispatch-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Notice of resignation filed with the company-26022020
Form DIR-12-26022020_signed
Acknowledgement received from company-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form INC-22-02012017_signed
Copy of board resolution authorizing giving of notice-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017