Company Information

CIN
Status
Date of Incorporation
11 October 2012
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
almost 6 years ago
Shiv Kumar Sah
Shiv Kumar Sah
Director
almost 6 years ago

Past Directors

Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Nandan Shah
Nandan Shah
Director
about 12 years ago
Sunil Goswami
Sunil Goswami
Director
about 12 years ago

Documents

Form MSC-3-04122020-signed
Duly audited statement of financial position-03122020
Copy of Board resolution showing authorization given for  filing this declaration     -03122020
Duly audited statement of financial position-05112020
Copy of Board resolution showing authorization given for  filing this declaration     -05112020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Form DIR-12-13022019_signed
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Interest in other entities;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016