Company Information

CIN
Status
Date of Incorporation
09 April 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 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 2 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago

Past Directors

Narayan Roy
Narayan Roy
Additional Director
over 7 years ago
Subrata Mallick
Subrata Mallick
Director
over 10 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
over 10 years ago
Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Additional Director
over 10 years ago
Sachindra Yadav
Sachindra Yadav
Director
over 11 years ago
Nilima Mondal
Nilima Mondal
Director
over 11 years ago

Documents

Form DPT-3-28112020_signed
Form GNL-2-09112020-signed
Optional Attachment-(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form DIR-12-03102018_signed
Form DIR-11-17012018_signed
Proof of dispatch-17012018
Acknowledgement received from company-17012018
Notice of resignation;-17012018