Company Information

CIN
Status
Date of Incorporation
06 August 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
over 1 year ago
Kajal Chatterjee
Kajal Chatterjee
Additional Director
about 2 years ago

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 10 years ago
Devendra Agarwal
Devendra Agarwal
Director
over 10 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form INC-22-01042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Optional Attachment-(1)-01042017
Copy of board resolution authorizing giving of notice-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form PAS-3-280216.OCT
Resltn passed by the BOD-260216.PDF
List of allottees-260216.PDF
Form SH-7-240216.PDF
Form MGT-14-240216.OCT
Optional Attachment 1-240216.PDF
AoA - Articles of Association-240216.PDF
MoA - Memorandum of Association-240216.PDF
Copy of the resolution for alteration of capital-240216.PDF
Copy of resolution-240216.PDF