Company Information

CIN
Status
Date of Incorporation
05 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhankar Hazra
Subhankar Hazra
Director/Designated Partner
almost 2 years ago
Santosh Kumar Ray
Santosh Kumar Ray
Director/Designated Partner
over 4 years ago

Past Directors

Umashankar Maity
Umashankar Maity
Director
over 5 years ago
Sujit Ghosh
Sujit Ghosh
Director
almost 10 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
about 12 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
about 12 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Notice of resignation;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-05062020-signed
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form DIR-12-02042019_signed
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019