Company Information

CIN
Status
Date of Incorporation
26 March 2014
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

Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
over 1 year ago
Ishan Jhunjhunwala
Ishan Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Chandra Das
Naresh Chandra Das
Additional Director
over 3 years ago
Ashish Ruia
Ashish Ruia
Additional Director
about 6 years ago
Debabrata Banerjee
Debabrata Banerjee
Additional Director
almost 7 years ago
Biswajit Kundu
Biswajit Kundu
Director
almost 11 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_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
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Notice of resignation;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Interest in other entities;-30012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-23102017