Company Information

CIN
Status
Date of Incorporation
26 August 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

Suchand Ghorai
Suchand Ghorai
Director
over 1 year ago
Pintu Dutta
Pintu Dutta
Director
almost 2 years ago

Past Directors

Kasturi Basu
Kasturi Basu
Director
over 11 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-12102020-signed
Form DPT-3-19112019-signed
Form DPT-3-30092019-signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Copy of the intimation sent by company-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Optional Attachment-(1)-08062019
Form AOC-4-21102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-09102018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-25092017_signed