Company Information

CIN
Status
Date of Incorporation
04 February 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 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago
Ratan Sarkar
Ratan Sarkar
Director
almost 11 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 11 years ago
Amit Khanna
Amit Khanna
Director
almost 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 12 years ago

Documents

Form STK-2-18022020-signed
-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form DIR-12-03072017_signed
Optional Attachment-(2)-30062017
Optional Attachment-(1)-30062017
Notice of resignation;-30062017
Letter of appointment;-30062017
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-18052016
Form MGT-7-18052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Directors report as per section 134(3)-09052016
Form AOC-4-09052016
Form ADT-1-04052016_signed
Copy of resolution passed by the company-04052016
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
FormSchV-121114 for the FY ending on-310314.OCT