Company Information

CIN
Status
Date of Incorporation
13 December 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
30 September 2023
Paid Up Capital
1,025,820
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sashi Sekhar Chakraborty
Sashi Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Subhankar Chakraborty
Subhankar Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Tapasi Chakraborty
Tapasi Chakraborty
Director
over 11 years ago
Naresh Sharma
Naresh Sharma
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
about 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-14-09012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Altered memorandum of association-09012017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170109
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form ADT-1-041215.OCT