Company Information

CIN
Status
Date of Incorporation
29 September 2010
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
161,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
almost 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Kumar Patodia
Vikash Kumar Patodia
Additional Director
almost 6 years ago
Gaurav Santosh Vaid
Gaurav Santosh Vaid
Director
over 14 years ago

Documents

Form DPT-3-09112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(2)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(2)-01032019
Notice of resignation;-01032019
Interest in other entities;-01032019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018