Company Information

CIN
Status
Date of Incorporation
22 August 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
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Singh
Pratap Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 2 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Additional Director
about 6 years ago
Manas Sarkar
Manas Sarkar
Director
about 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 11 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Interest in other entities;-21102020
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Interest in other entities;-24012019
Notice of resignation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed