Company Information

CIN
Status
Date of Incorporation
06 November 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 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Guharoy
Tapan Guharoy
Director
over 1 year ago
Subhasis Guha Roy
Subhasis Guha Roy
Additional Director
about 6 years ago
Amit Singh
Amit Singh
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Proof of dispatch-22122018
Optional Attachment-(1)-22122018
Notice of resignation;-22122018
Notice of resignation filed with the company-22122018
Form DIR-11-22122018_signed
Evidence of cessation;-22122018
Acknowledgement received from company-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form DIR-12-20122018_signed
Interest in other entities;-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed