Company Information

CIN
Status
Date of Incorporation
01 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 199/-

Directors

Laxman Sahani
Laxman Sahani
Director/Designated Partner
over 3 years ago
Bikash Kumar Nath
Bikash Kumar Nath
Director/Designated Partner
over 3 years ago

Past Directors

Rajesh Samal
Rajesh Samal
Director
over 3 years ago
Dhiren Kumar Malik
Dhiren Kumar Malik
Director
over 3 years ago
Binod Kumar Nayak
Binod Kumar Nayak
Director
almost 5 years ago
Prakash Swami
Prakash Swami
Director
about 7 years ago
Dillip Kumar Behura
Dillip Kumar Behura
Director
over 7 years ago
Munna Pandey
Munna Pandey
Director
about 8 years ago
Rajesh Choudhary
Rajesh Choudhary
Director
about 8 years ago
Amit Khanna
Amit Khanna
Director
over 11 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-26122020_signed
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Notice of resignation;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017