Company Information

CIN
Status
Date of Incorporation
15 May 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Kumar Saha
Uttam Kumar Saha
Director/Designated Partner
almost 2 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 2 years ago
Debraj De
Debraj De
Director/Designated Partner
over 7 years ago
Gopal Chandra Podder
Gopal Chandra Podder
Director
over 9 years ago
Sanjana De
Sanjana De
Director/Designated Partner
over 9 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
over 17 years ago
Srikant Jain
Srikant Jain
Director
about 18 years ago

Past Directors

Sujit Bose
Sujit Bose
Director
almost 7 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 15 years ago
Anand Todi
Anand Todi
Director
almost 17 years ago
Abhay Saraswat
Abhay Saraswat
Director
about 18 years ago

Documents

List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26082019_signed
Optional Attachment-(1)-25082019
Evidence of cessation;-25082019
Notice of resignation;-25082019
Notice of resignation filed with the company-06072019
Acknowledgement received from company-06072019
Proof of dispatch-06072019
Form DIR-11-06072019_signed
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Interest in other entities;-14072018