Company Information

CIN
Status
Date of Incorporation
20 March 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 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aparajita Mukherjee
Aparajita Mukherjee
Director
over 1 year ago
Subhojit Sarkar
Subhojit Sarkar
Additional Director
almost 11 years ago
Pinakee Sengupta
Pinakee Sengupta
Director
almost 11 years ago

Documents

Form MSC-3-05052020-signed
Duly audited statement of financial position-30042020
Copy of Board resolution showing authorization given for  filing this declaration     -30042020
Form MSC-3-01012020-signed
Duly audited statement of financial position-30122019
Copy of Board resolution showing authorization given for  filing this declaration     -30122019
Form MSC-3-04052018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180202
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(3)-11012018
Optional Attachment-(4)-11012018
Optional Attachment-(5)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-071115.OCT
Form MGT-7-221015.OCT
Form ADT-1-181015.OCT
Form INC-22-100714.OCT
Optional Attachment 1-100714.PDF