Company Information

CIN
Status
Date of Incorporation
03 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasenjit Das
Prasenjit Das
Director/Designated Partner
about 1 year ago
Pooja Tibrewalla
Pooja Tibrewalla
Director/Designated Partner
over 1 year ago

Past Directors

Narendra Nath Chowdhury
Narendra Nath Chowdhury
Additional Director
over 1 year ago
Subhankar Hazra
Subhankar Hazra
Additional Director
about 2 years ago
Sarla Tibrewalla
Sarla Tibrewalla
Director
about 12 years ago
Harsh Vardhan Tibrewalla
Harsh Vardhan Tibrewalla
Director
about 12 years ago
Saurav Tibrewalla
Saurav Tibrewalla
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19072019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-01102018_signed
Form DIR-12-21092018_signed