Company Information

CIN
Status
Date of Incorporation
13 March 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 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

Samir Das
Samir Das
Director
over 1 year ago
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago

Past Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director
almost 11 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Optional Attachment-(1)-10082018
Copy of the intimation sent by company-10082018
Form ADT-3-07072018-signed
Resignation letter-30062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017