Company Information

CIN
Status
Date of Incorporation
26 March 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
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Devi
Meena Devi
Director/Designated Partner
almost 2 years ago
Arvind Chokhany
Arvind Chokhany
Director
almost 12 years ago

Past Directors

Apurba Kumar Mitra
Apurba Kumar Mitra
Additional Director
over 6 years ago
Kakoli Laskar
Kakoli Laskar
Director
over 10 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
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Interest in other entities;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-01102018
Form DIR-12-01102018_signed
Form MGT-7-01102018_signed
Form DIR-11-08052018_signed
Form DIR-12-08052018_signed
Proof of dispatch-08052018