Company Information

CIN
Status
Date of Incorporation
07 March 2014
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 199/-

Directors

Sanjib Das
Sanjib Das
Director
over 1 year ago
Mukesh Kothari
Mukesh Kothari
Director
over 1 year ago

Past Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director
almost 11 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_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 DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-07052018_signed
Form ADT-1-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Optional Attachment-(1)-07052018
Copy of the intimation sent by company-07052018
Form ADT-3-24042018-signed
Resignation letter-16042018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017