Company Information

CIN
Status
Date of Incorporation
18 June 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Nahata
Bharat Nahata
Director
over 1 year ago
Sujay Anand Prasad
Sujay Anand Prasad
Director/Designated Partner
over 7 years ago

Past Directors

Pronab Karmakar
Pronab Karmakar
Additional Director
over 7 years ago
Amit Kalanoria
Amit Kalanoria
Director
almost 9 years ago
Shubhojit Pakrasi
Shubhojit Pakrasi
Director
almost 10 years ago
Parthapratim Das
Parthapratim Das
Director
over 11 years ago
Surojit Sen
Surojit Sen
Director
over 11 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-17072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(5)-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(4)-15052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018