Company Information

CIN
Status
Date of Incorporation
19 September 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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhijit Kumar Roy
Abhijit Kumar Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Subrata Sen
Subrata Sen
Additional Director
over 7 years ago
Sumit Mukherjee
Sumit Mukherjee
Additional Director
over 7 years ago
Indranil Bhattacharya
Indranil Bhattacharya
Additional Director
over 7 years ago
Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director
over 10 years ago
Arjun Mukund Kulkarni
Arjun Mukund Kulkarni
Director
over 12 years ago
Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-21092018_signed
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Evidence of cessation;-14082017
Acknowledgement received from company-14082017
Notice of resignation filed with the company-14082017
Form DIR-12-14082017_signed
Notice of resignation;-14082017
Proof of dispatch-14082017
Form DIR-11-14082017_signed