Company Information

CIN
Status
Date of Incorporation
01 December 2014
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

Nasrin Laskar
Nasrin Laskar
Director/Designated Partner
over 1 year ago
Firdous Hassan
Firdous Hassan
Director/Designated Partner
over 2 years ago
Raj Kumar Choudhary
Raj Kumar Choudhary
Director
about 7 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 7 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
about 10 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Form DIR-12-03012018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Form INC-22-01092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
Copy of board resolution authorizing giving of notice-01092016
Copies of the utility bills as mentioned above (not older than two months)-01092016
Evidence of cessation;-31082016
Form DIR-12-31082016_signed
Notice of resignation;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016