Company Information

CIN
Status
Date of Incorporation
07 November 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 2015
Last Annual Meeting
06 July 2015
Paid Up Capital
2,385,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Chakraborty
Priyanka Chakraborty
Director/Designated Partner
about 11 years ago
Partha Sarathi Kabiraj
Partha Sarathi Kabiraj
Director/Designated Partner
about 11 years ago

Past Directors

Pradip Kumar Adhikari
Pradip Kumar Adhikari
Additional Director
over 8 years ago
Ranendra Nandan Datta
Ranendra Nandan Datta
Director
over 10 years ago

Documents

Form ADT-1-29072018_signed
Form MGT-7-20072018_signed
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form 20B-06072018_signed
Copy of resolution passed by the company-01072018
Copy of the intimation sent by company-01072018
Copy of written consent given by auditor-01072018
Optional Attachment-(1)-01072018
Annual return as per schedule V of the Companies Act,1956-30062018
Letter of appointment;-16092016
Interest in other entities;-16092016
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Optional Attachment-(1)-09082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Form PAS-3-220715.OCT
Optional Attachment 1-220715.PDF
Resltn passed by the BOD-220715.PDF
List of allottees-220715.PDF
Form MGT-14-210715.OCT
Optional Attachment 1-200715.PDF
Copy of resolution-200715.PDF
Form DIR-12-120914.OCT
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF