Company Information

CIN
Status
Date of Incorporation
15 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 5 years ago
Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 5 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
about 10 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
about 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 12 years ago
Bimal Kumar Shah
Bimal Kumar Shah
Director
almost 12 years ago
Kamal Kumar Shah
Kamal Kumar Shah
Director
almost 12 years ago
Dipak Mallick
Dipak Mallick
Director
almost 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form ADT-1-26102019_signed
-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-19052019_signed
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Acknowledgement received from company-01052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Form MGT-7-19112018_signed