Company Information

CIN
Status
Date of Incorporation
17 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 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

Biswarup Naskar
Biswarup Naskar
Director
over 1 year ago

Past Directors

Swapan Barik
Swapan Barik
Additional Director
over 2 years ago
Nupur Das
Nupur Das
Director
over 5 years ago
Sourav Chakraborty
Sourav Chakraborty
Additional Director
over 6 years ago
Kankana Basak
Kankana Basak
Director
about 9 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
about 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 12 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-12062020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-04102019_signed
Form DPT-3-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018