Company Information

CIN
Status
Date of Incorporation
08 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

Kamal Barman
Kamal Barman
Director/Designated Partner
over 1 year ago
Binay Kumar
Binay Kumar
Director
almost 10 years ago

Past Directors

Suranjan Maiti
Suranjan Maiti
Additional Director
almost 5 years ago
Arpan Banerjee
Arpan Banerjee
Director
over 6 years ago
Ashoke Das
Ashoke Das
Additional Director
about 7 years ago
Saptarshi Majumder
Saptarshi Majumder
Director
almost 10 years ago
Bunty Agarwal
Bunty Agarwal
Director
over 11 years ago
Kasturi Basu
Kasturi Basu
Director
over 11 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
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 DIR-12-02122020_signed
Form AOC-4-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Notice of resignation;-12022020
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-26092019_signed
List of share holders, debenture holders;-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form MGT-7-26092019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form DIR-12-15102018_signed
Form AOC-4-14102018_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