Company Information

CIN
Status
Date of Incorporation
13 August 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 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

Pankaj Ram
Pankaj Ram
Director/Designated Partner
almost 2 years ago
Avinash Thakur
Avinash Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Gayatri Biswas
Gayatri Biswas
Additional Director
over 5 years ago
Rana Bosu
Rana Bosu
Director
over 6 years ago
Subrata Dutta
Subrata Dutta
Director
almost 10 years ago
Dilip Bag
Dilip Bag
Director
almost 10 years ago
Pintu Dutta
Pintu Dutta
Director
over 11 years ago

Documents

Form MGT-7-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-01012021_signed
Interest in other entities;-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form DIR-12-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DIR-12-27072019_signed
Interest in other entities;-27072019
Notice of resignation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019