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

Ramesh Agarwal .
Ramesh Agarwal .
Director
over 1 year ago

Past Directors

Nirmal Maity
Nirmal Maity
Additional Director
over 3 years ago
Nirmal Das
Nirmal Das
Additional Director
over 5 years ago
Mohammad Wasim
Mohammad Wasim
Director
over 11 years ago
Sourav Laha
Sourav Laha
Director
over 18 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 18 years ago
Ashish Ruia
Ashish Ruia
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-28112019
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
Form AOC-4-29112019_signed
Form DPT-3-15102019-signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
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-(2)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Interest in other entities;-11052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-20062018_signed