Company Information

CIN
Status
Date of Incorporation
29 June 2010
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
11 August 2023
Paid Up Capital
149,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mita Tulsyan
Mita Tulsyan
Director/Designated Partner
about 4 years ago
Jayanta Roychowdhury
Jayanta Roychowdhury
Additional Director
almost 6 years ago

Past Directors

Vineeta Todi
Vineeta Todi
Additional Director
almost 5 years ago
Arunava Paul
Arunava Paul
Additional Director
almost 9 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-3-13022021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
-28122020
Form DIR-12-28122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Resignation letter-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Proof of dispatch-06032020
Notice of resignation;-06032020
Notice of resignation filed with the company-06032020
Form DIR-12-06032020_signed
Form DIR-11-06032020_signed
Evidence of cessation;-06032020
Acknowledgement received from company-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Declaration by first director-26022020
Form MGT-7-26122019_signed