Company Information

CIN
Status
Date of Incorporation
30 September 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 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Bachhawat
Prateek Bachhawat
Director
over 6 years ago

Past Directors

Bhuneshwar Das
Bhuneshwar Das
Additional Director
over 5 years ago
Preksha Bachhawat
Preksha Bachhawat
Additional Director
almost 9 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Director
over 9 years ago
Mihir Patra
Mihir Patra
Director
over 11 years ago
Rahul Singh
Rahul Singh
Director
over 11 years ago

Documents

Form DIR-12-26122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Interest in other entities;-22082019
Notice of resignation;-22082019
Declaration by first director-22082019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-15102018_signed
Declaration by first director-15102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018