Company Information

CIN
Status
Date of Incorporation
09 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 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indranil Chatterjee
Indranil Chatterjee
Director/Designated Partner
almost 2 years ago
Santosh Kumar Ray
Santosh Kumar Ray
Director/Designated Partner
over 4 years ago

Past Directors

Soumya Ranjan Das
Soumya Ranjan Das
Director
over 5 years ago
Umashankar Maity
Umashankar Maity
Additional Director
almost 6 years ago
Amitava Ghosh
Amitava Ghosh
Director
about 9 years ago
Chanchal Das
Chanchal Das
Director
almost 10 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
about 12 years ago
Parasmall Jain
Parasmall Jain
Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
Form DIR-12-03012021_signed
List of share holders, debenture holders;-28122020
Evidence of cessation;-28122020
Interest in other entities;-28122020
Notice of resignation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Notice of resignation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Interest in other entities;-30032019
Evidence of cessation;-30032019