Company Information

CIN
Status
Date of Incorporation
08 August 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 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

Manik Karmakar
Manik Karmakar
Director
almost 2 years ago
Miten Bauri
Miten Bauri
Director/Designated Partner
over 5 years ago

Past Directors

Tapas Paul
Tapas Paul
Additional Director
over 6 years ago
Aniruddha Hati
Aniruddha Hati
Additional Director
about 8 years ago
Ranajit Goswami
Ranajit Goswami
Director
almost 10 years ago
Pintu Dutta
Pintu Dutta
Director
over 11 years ago

Documents

Form AOC-4-04032021_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form DPT-3-13102020-signed
Form DPT-3-13112019-signed
Form DIR-12-04102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-27092019-signed
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Interest in other entities;-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Form DIR-12-22102018_signed
Form AOC-4-21102018_signed