Company Information

CIN
Status
Date of Incorporation
30 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
almost 2 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
almost 2 years ago

Past Directors

Debashis Gunin
Debashis Gunin
Director
almost 7 years ago
Manoj Majumder
Manoj Majumder
Director
almost 7 years ago
Monica Saraf
Monica Saraf
Director
about 10 years ago
Suresh Saraf
Suresh Saraf
Director
about 10 years ago

Documents

Form DPT-3-11062020-signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-25062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form DIR-12-26072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Interest in other entities;-20032018