Company Information

CIN
Status
Date of Incorporation
12 June 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Das
Subrata Das
Director/Designated Partner
over 1 year ago
Surendra Nath Ojha
Surendra Nath Ojha
Director/Designated Partner
about 3 years ago

Past Directors

Narshing Das Kaushik
Narshing Das Kaushik
Director
over 11 years ago
Pradip Kumar Dugar
Pradip Kumar Dugar
Director
over 11 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-23122020-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-20122020
Notice of resignation;-20122020
Interest in other entities;-20122020
Evidence of cessation;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form MGT-7-24102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-23092019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Optional Attachment-(1)-15092019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Optional Attachment-(1)-31082019
Copy of written consent given by auditor-31082019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Notice of resignation;-05042019