Company Information

CIN
Status
Date of Incorporation
09 October 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

Bhudeb Dhar
Bhudeb Dhar
Director/Designated Partner
over 1 year ago
Sourav Dasgupta
Sourav Dasgupta
Director/Designated Partner
almost 2 years ago
Tushar Baid
Tushar Baid
Director
about 4 years ago
Amit Anand
Amit Anand
Director
almost 10 years ago

Past Directors

Anand Agarwal
Anand Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-14052019
Optional Attachment-(5)-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
Copy of the intimation sent by company-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Copy of resolution passed by the company-11102017