Company Information
CIN
Status
Date of Incorporation
12 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
30 September 2023
Paid Up Capital
882,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Budhia
Director
about 1 year ago
about 1 year ago
Manoj Kumar Budhia
Director
over 1 year ago
over 1 year ago
Past Directors
Manoj Kumar Singh
Director
over 5 years ago
over 5 years ago
Dilip Kejriwal
Director
almost 12 years ago
almost 12 years ago
Bablu Shah
Director
almost 12 years ago
almost 12 years ago
Harish Chandra Mahata
Director
almost 12 years ago
almost 12 years ago
Rajib Chakrabarti
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form SH-7-19052017-signed
Altered memorandum of assciation;-16052017
Copy of the resolution for alteration of capital;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-011215.OCT
Form AOC-4-141115.OCT