Company Information

CIN
Status
Date of Incorporation
30 July 2014
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitava Bose
Amitava Bose
Director
over 10 years ago
Pradipta Sarkar
Pradipta Sarkar
Director/Designated Partner
over 10 years ago

Past Directors

Amal Kumar Roy
Amal Kumar Roy
Director
over 10 years ago

Documents

Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-05122019
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 AOC-4-15012019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form ADT-3-15052017-signed
Resignation letter-06052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016