Company Information

CIN
Status
Date of Incorporation
20 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2021
Paid Up Capital
460,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata More
Namrata More
Director/Designated Partner
12 months ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Debesh Chowdhury
Debesh Chowdhury
Director/Designated Partner
over 1 year ago
Vidhan Rasiwasia
Vidhan Rasiwasia
Director/Designated Partner
almost 2 years ago
Simran More
Simran More
Additional Director
over 4 years ago

Past Directors

Prameshwar Lal Sharma
Prameshwar Lal Sharma
Director
over 8 years ago
Deepak Kamat Bhuneshwar
Deepak Kamat Bhuneshwar
Director
over 8 years ago
Deepak Kumar More
Deepak Kumar More
Director
almost 18 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-26122020
Form DIR-12-27102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Interest in other entities;-29092020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-16032018_signed
Evidence of cessation;-15032018