Company Information

CIN
Status
Date of Incorporation
31 July 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

Abani Mondal
Abani Mondal
Director/Designated Partner
over 4 years ago

Past Directors

Debashish Mukherjee
Debashish Mukherjee
Additional Director
over 6 years ago
Rajib Chaudhury
Rajib Chaudhury
Additional Director
about 7 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

Form MGT-7-05032021_signed
Form DIR-12-01012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DPT-3-09102020-signed
Form DPT-3-18112019-signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
List of share holders, debenture holders;-20092019
Copy of resolution passed by the company-20092019
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Directors report as per section 134(3)-15092019
Form AOC-4-15092019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-22102018_signed
Form AOC-4-14102018_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