Company Information

CIN
Status
Date of Incorporation
12 October 2012
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 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Dutta
Amit Dutta
Director
over 5 years ago
Monaj Kumar Das
Monaj Kumar Das
Director
over 5 years ago
Tapas Roy
Tapas Roy
Director
about 12 years ago

Past Directors

Bakul Das
Bakul Das
Director
over 10 years ago
Shyamlal Poddar
Shyamlal Poddar
Director
over 10 years ago
Mahadev Chakraborty
Mahadev Chakraborty
Director
over 11 years ago
Surja Sekhar Banerjee
Surja Sekhar Banerjee
Director
about 12 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(4)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(5)-05062019
Optional Attachment-(1)-05062019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019