Company Information

CIN
Status
Date of Incorporation
20 April 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 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archit Kothari
Archit Kothari
Additional Director
about 4 years ago
Narayan Das Kothari
Narayan Das Kothari
Additional Director
about 4 years ago
Pramila Kedia
Pramila Kedia
Director
over 11 years ago

Past Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director
almost 7 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
over 9 years ago
Jagjit Singh Sandhu
Jagjit Singh Sandhu
Director
over 9 years ago
Subrata Ghosh
Subrata Ghosh
Director
almost 10 years ago
Chandan Kumar Kamat
Chandan Kumar Kamat
Director
almost 10 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 11 years ago

Documents

Form ADT-1-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DPT-3-11062020-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-02052018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed