Company Information
CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunaina Bihani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rohit Bihani
Additional Director
almost 6 years ago
almost 6 years ago
Vinay Kumar Agarwalla
Director
almost 15 years ago
almost 15 years ago
Ranadip Mitra
Director
almost 15 years ago
almost 15 years ago
Ramendra Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Dinesh Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Copy of board resolution authorizing giving of notice-27062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(3)-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(4)-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-27102018_signed