Company Information

CIN
Status
Date of Incorporation
13 November 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Rajeshwar
Manish Kumar Rajeshwar
Director/Designated Partner
almost 2 years ago
Swarn Kiran Singh
Swarn Kiran Singh
Director
about 10 years ago

Past Directors

Sweta Singh
Sweta Singh
Director
about 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-21092019_signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of resolution passed by the company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of written consent given by auditor-14092019
Form ADT-1-14082018_signed
-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form INC-22-301114.OCT
Form DIR-12-271114.OCT
Form SH-7-271114.PDF
Copy of the resolution for alteration of capital-271114.PDF
MoA - Memorandum of Association-271114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Evidence of cessation-261114.PDF
Letter of Appointment-261114.PDF