Company Information

CIN
Status
Date of Incorporation
26 September 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
02 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 1 year ago
Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Ritabrata Adak
Ritabrata Adak
Director
over 11 years ago

Past Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director
over 7 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Aparna Das
Aparna Das
Director
over 9 years ago

Documents

Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form DIR-11-11082018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Acknowledgement received from company-10082018
List of share holders, debenture holders;-21052018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018