Company Information

CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dhiren Roy
Dhiren Roy
Additional Director
over 5 years ago
Rajesh Rai
Rajesh Rai
Director
over 7 years ago
Brahmananda Panda
Brahmananda Panda
Director
over 11 years ago
Susant Kumar Swain
Susant Kumar Swain
Director
about 14 years ago
Aparna Ruia
Aparna Ruia
Director
about 14 years ago
Pijus Kanti Mallick
Pijus Kanti Mallick
Director
over 18 years ago
Naresh Chandra Das
Naresh Chandra Das
Director
over 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 18 years ago
Ashish Ruia
Ashish Ruia
Director
over 18 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
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28062019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018