Company Information

CIN
Status
Date of Incorporation
27 January 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

Ranajit Seth
Ranajit Seth
Director/Designated Partner
almost 2 years ago
Samir Roy
Samir Roy
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-04012021-signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Interest in other entities;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-17112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Optional Attachment-(1)-11112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed