Company Information

CIN
Status
Date of Incorporation
22 September 2014
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 799/-

Directors

Peuli Das
Peuli Das
Director/Designated Partner
over 1 year ago
Susmita Lahiri
Susmita Lahiri
Director
over 1 year ago

Past Directors

Soumik Dalui
Soumik Dalui
Director
almost 6 years ago
Srikanta Biswas
Srikanta Biswas
Director
over 9 years ago
Maya Das
Maya Das
Director
over 9 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 10 years ago
Richa Pathak
Richa Pathak
Director
over 10 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23012020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-28062019_signed
-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Interest in other entities;-08022019
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form ADT-3-19122016-signed
Resignation letter-16122016