Company Information

CIN
Status
Date of Incorporation
01 May 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,144,000
Authorised Capital
28,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
over 1 year ago
Dayal Krishna Sardar
Dayal Krishna Sardar
Director
over 1 year ago
Sona Sardar
Sona Sardar
Director
over 1 year ago

Past Directors

Sunita Shaw
Sunita Shaw
Director
over 6 years ago
Karuna Biswas
Karuna Biswas
Director
about 7 years ago
Gopa Banerjee
Gopa Banerjee
Director
over 11 years ago
Goutam Roy Choudhury
Goutam Roy Choudhury
Director
over 11 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 11 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form INC-22-24072018_signed
Copies of the utility bills as mentioned above (not older than two months)-24072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copy of board resolution authorizing giving of notice-24072018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Optional Attachment-(1)-02062018
Form AOC-4-02062018_signed
Evidence of cessation;-01062018
Notice of resignation filed with the company-01062018