Company Information

CIN
Status
Date of Incorporation
29 October 2012
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Kar
Indrajit Kar
Director
almost 2 years ago
Jit Mondal
Jit Mondal
Director/Designated Partner
almost 2 years ago

Past Directors

Dinal Rajesh Mehta
Dinal Rajesh Mehta
Director
over 6 years ago
Tinku Linda James
Tinku Linda James
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-01102020-signed
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-27102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Interest in other entities;-18072018
Notice of resignation;-18072018
Letter of appointment;-16122017