Company Information

CIN
Status
Date of Incorporation
10 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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyam Raj
Divyam Raj
Director/Designated Partner
over 1 year ago
Divyanshu Raj
Divyanshu Raj
Director/Designated Partner
almost 5 years ago
Nirmal Kumar Verma
Nirmal Kumar Verma
Director
over 8 years ago
Anand Kejriwal
Anand Kejriwal
Director
almost 9 years ago

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
about 11 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
about 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Notice of resignation filed with the company-19062020
Acknowledgement received from company-19062020
Proof of dispatch-19062020
Form DIR-11-19062020_signed
Form INC-22-02062020_signed
Copy of board resolution authorizing giving of notice-02062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062020
Optional Attachment-(1)-02062020
Copies of the utility bills as mentioned above (not older than two months)-02062020
Notice of resignation;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Declaration by first director-18032020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019