Company Information

CIN
Status
Date of Incorporation
13 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

Bikash Das
Bikash Das
Director
almost 10 years ago

Past Directors

Debashish Mukherjee
Debashish Mukherjee
Additional Director
over 6 years ago
Mohammed Shahjahan Khan
Mohammed Shahjahan Khan
Director
over 11 years ago
Arijit Kisore Nandi
Arijit Kisore Nandi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-12112018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-09102018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Interest in other entities;-05062018
Evidence of cessation;-05062018
Notice of resignation;-05062018