Company Information

CIN
Status
Date of Incorporation
28 January 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arup Gupta
Arup Gupta
Director
almost 2 years ago
Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Haradhan Samanta
Haradhan Samanta
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
about 2 years ago

Past Directors

Arnab Mitra
Arnab Mitra
Director
over 5 years ago
Saket Jain
Saket Jain
Director
about 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
about 12 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-09112020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Form MGT-7-26092019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Interest in other entities;-15122018
Notice of resignation;-15122018
Evidence of cessation;-15122018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed