Company Information

CIN
Status
Date of Incorporation
21 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Chakraborty
Goutam Chakraborty
Director
over 1 year ago
Ruma Santra
Ruma Santra
Director/Designated Partner
almost 11 years ago
Guru Pada Santra
Guru Pada Santra
Director/Designated Partner
almost 11 years ago

Past Directors

Kakoli Chakraborty
Kakoli Chakraborty
Director
over 7 years ago
Uttam Pratihar
Uttam Pratihar
Director
almost 11 years ago
Sagnik Pal
Sagnik Pal
Director
almost 11 years ago
Alfaz Ahmed Laiq
Alfaz Ahmed Laiq
Director
almost 11 years ago
Anup Chakraborty
Anup Chakraborty
Director
almost 11 years ago

Documents

Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-04022019_signed
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(2)-01022019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Declaration by first director-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Optional Attachment-(1)-27042017
Notice of resignation;-27042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Form MGT-14-21122016-signed
Altered articles of association-21122016
Altered memorandum of association-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016