Company Information

CIN
Status
Date of Incorporation
26 December 2011
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 499/-

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
almost 2 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
over 8 years ago

Past Directors

Prabir Kumar Das
Prabir Kumar Das
Director
over 9 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 13 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-07042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Proof of dispatch-30122016
Notice of resignation filed with the company-30122016
Form DIR-11-30122016_signed
Acknowledgement received from company-30122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016