Company Information

CIN
Status
Date of Incorporation
24 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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreevardhan Poddar
Shreevardhan Poddar
Director
almost 2 years ago

Past Directors

Hriday Kant Mishra
Hriday Kant Mishra
Additional Director
almost 6 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 6 years ago
Subir Poddar
Subir Poddar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Notice of resignation;-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-04072017_signed
Copy of the intimation sent by company-04072017
Copy of written consent given by auditor-04072017
Form ADT-3-21062017-signed
Resignation letter-21062017