Company Information

CIN
Status
Date of Incorporation
20 May 2013
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

Jayshree Sharma
Jayshree Sharma
Director/Designated Partner
almost 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago
Bhagwati Prasad Sharma
Bhagwati Prasad Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Susanta Mandal
Susanta Mandal
Additional Director
over 10 years ago
Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Additional Director
over 10 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
over 11 years ago

Documents

Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-19122017_signed
Form ADT-3-19122017-signed
Optional Attachment-(1)-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Resignation letter-15122017
Form INC-22-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
Notice of resignation;-30112017
Optional Attachment-(1)-29112017
Copy of board resolution authorizing giving of notice-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017