Company Information

CIN
Status
Date of Incorporation
10 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruma Ghosh
Ruma Ghosh
Director/Designated Partner
over 1 year ago
Vivek Verma
Vivek Verma
Director/Designated Partner
almost 2 years ago
Vikaas Verma
Vikaas Verma
Director/Designated Partner
over 7 years ago

Past Directors

Ravi Arya
Ravi Arya
Director
almost 11 years ago

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
Form AOC-4-07052019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form INC-22-22072017_signed
Copies of the utility bills as mentioned above (not older than two months)-22072017
Copy of board resolution authorizing giving of notice-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Notice of resignation filed with the company-22072017
Proof of dispatch-22072017
Optional Attachment-(1)-22072017
Notice of resignation;-22072017
Form DIR-12-22072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Acknowledgement received from company-22072017
Form DIR-11-22072017_signed