Company Information

CIN
Status
Date of Incorporation
20 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
17 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Swain
Bijay Kumar Swain
Director/Designated Partner
over 4 years ago

Past Directors

Biswajit Ghosh
Biswajit Ghosh
Additional Director
about 6 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Interest in other entities;-15102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
Form DPT-3-30062019
Form DIR-12-19012019_signed
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Interest in other entities;-18012019
Notice of resignation;-18012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed