Company Information

CIN
Status
Date of Incorporation
10 October 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 499/-

Directors

Kartick Mandal
Kartick Mandal
Director/Designated Partner
almost 2 years ago
Somenath Shee
Somenath Shee
Director
almost 2 years ago

Past Directors

Sandeep Majumder
Sandeep Majumder
Director
over 5 years ago
Avishek Mondal
Avishek Mondal
Director
over 7 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
over 9 years ago
Purshottam Daima
Purshottam Daima
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Notice of resignation;-23122020
Interest in other entities;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
Form DIR-12-04102018_signed
Form AOC-4-28092018_signed