Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Roy
Soumen Roy
Director
almost 2 years ago
Smarajit Ghosh
Smarajit Ghosh
Director/Designated Partner
over 2 years ago
Rita Roy
Rita Roy
Director
over 18 years ago

Past Directors

Archna Sobti
Archna Sobti
Additional Director
over 2 years ago
Srestha Banerjee
Srestha Banerjee
Director
over 18 years ago

Charges

15 February 2023
Indian Bank
0
15 February 2023
Indian Bank
0
15 February 2023
Indian Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form PAS-3-09112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112016
Copy of Board or Shareholders? resolution-09112016
Form MGT-14-07112016-signed
Form SH-7-03112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016