Company Information

CIN
Status
Date of Incorporation
13 March 2014
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

Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 1 year ago
Samir Das
Samir Das
Director
over 1 year ago

Past Directors

Satish Harsh
Satish Harsh
Director
almost 11 years ago
Manish Harsh
Manish Harsh
Director
almost 11 years ago

Documents

Notice of resignation;-11032020
Proof of dispatch-11032020
Optional Attachment-(1)-11032020
Acknowledgement received from company-11032020
Declaration by first director-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-11-11032020_signed
Form DIR-12-11032020_signed
Notice of resignation filed with the company-11032020
Optional Attachment-(2)-11032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Optional Attachment-(1)-28022019
Form ADT-1-31012019_signed
Copy of written consent given by auditor-31012019
Optional Attachment-(1)-31012019
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019