Company Information

CIN
Status
Date of Incorporation
02 December 2013
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

Sanjib Das
Sanjib Das
Director/Designated Partner
over 1 year ago
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
over 1 year ago
Piyush Agarwala
Piyush Agarwala
Director
about 11 years ago

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
about 7 years ago
Dhirender Singh
Dhirender Singh
Additional Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
about 8 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 10 years ago
Vinita Ladha
Vinita Ladha
Director
almost 10 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 11 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-11062019_signed
Form ADT-3-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Resignation letter-10062019
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Declaration by first director-05012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Acknowledgement received from company-31072018
Notice of resignation filed with the company-31072018