Company Information

CIN
Status
Date of Incorporation
18 January 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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago
Ayushmaan Himatsingka
Ayushmaan Himatsingka
Director/Designated Partner
over 2 years ago

Past Directors

Sudesh Kumar Yadav
Sudesh Kumar Yadav
Additional Director
about 5 years ago
Nabakumar Halder
Nabakumar Halder
Additional Director
over 5 years ago
Raju Chakraborty
Raju Chakraborty
Director
over 9 years ago
Baldeo Das Lakhotia
Baldeo Das Lakhotia
Director
almost 10 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 10 years ago
Aditya Chokhany
Aditya Chokhany
Director
almost 12 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DIR-12-12112020_signed
Form DPT-3-21102020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Notice of resignation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-29072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Interest in other entities;-01072019
Notice of resignation;-01072019
Form DPT-3-27062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019