Company Information

CIN
Status
Date of Incorporation
21 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Monica Saraf
Monica Saraf
Director
over 10 years ago
Suresh Saraf
Suresh Saraf
Director
over 10 years ago

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Declaration by first director-22082020
Form DPT-3-24072020-signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Copy of the intimation sent by company-07032020
Proof of dispatch-25012020
Form DIR-11-25012020_signed
Acknowledgement received from company-25012020
Notice of resignation filed with the company-25012020
Form DIR-11-24012020_signed
Acknowledgement received from company-24012020
Notice of resignation filed with the company-24012020
Proof of dispatch-24012020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Copy of board resolution authorizing giving of notice-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020