Company Information

CIN
Status
Date of Incorporation
31 July 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 499/-

Directors

Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
over 7 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago

Past Directors

Shubhojit Pakrasi
Shubhojit Pakrasi
Director
about 10 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Proof of dispatch-31082017
Optional Attachment-(2)-31082017
Acknowledgement received from company-31082017
Form DIR-12-31082017_signed
Interest in other entities;-31082017
Form DIR-11-31082017_signed
Evidence of cessation;-31082017
Letter of appointment;-31082017
Notice of resignation;-31082017
Notice of resignation filed with the company-31082017
Optional Attachment-(1)-31082017