Company Information

CIN
Status
Date of Incorporation
13 February 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

Debashis Halder
Debashis Halder
Director
12 months ago
Subhasis Roy
Subhasis Roy
Director
almost 2 years ago

Past Directors

Subhodeep Das
Subhodeep Das
Director
over 5 years ago
Amiya Kumar Naskar
Amiya Kumar Naskar
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
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 DIR-12-18102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Acknowledgement received from company-14122017
Form DIR-11-14122017_signed
Notice of resignation filed with the company-14122017
Proof of dispatch-14122017
Declaration by first director-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Interest in other entities;-09122017
Letter of appointment;-09122017
Notice of resignation;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-12092017