Company Information
CIN
Status
Date of Incorporation
26 March 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
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Keshab Mallick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nagendra Pathak
Additional Director
over 5 years ago
over 5 years ago
Umarawati Devi
Director
almost 10 years ago
almost 10 years ago
Biswajit Naskar
Director
almost 10 years ago
almost 10 years ago
Rajesh Saraff
Director
over 10 years ago
over 10 years ago
Ajay Chokhany
Director
almost 12 years ago
almost 12 years ago
Chandra Kumar Joshi
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_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
Form AOC-4-10122020_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form DIR-12-27092019_signed
Form MGT-7-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Interest in other entities;-26062019
Notice of resignation;-26062019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Interest in other entities;-15122018
Notice of resignation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form MGT-7-07102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-13092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
