Company Information

CIN
Status
Date of Incorporation
25 September 2010
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Ray
Chandra Shekhar Ray
Director/Designated Partner
almost 2 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
over 4 years ago

Past Directors

Nand Lal Bubna
Nand Lal Bubna
Additional Director
over 3 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Director
over 8 years ago
Rakesh Kumar Bhawsinghka
Rakesh Kumar Bhawsinghka
Director
over 10 years ago
Pulak Chamaria
Pulak Chamaria
Director
over 14 years ago
Gouri Shankar Bajoria
Gouri Shankar Bajoria
Director
over 14 years ago

Documents

Form GNL-2-07012021-signed
Form DPT-3-23122020-signed
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(1)-20112020
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form MGT-6-10062020_signed
-10062020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-10102018