Company Information

CIN
Status
Date of Incorporation
19 April 2013
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
16 September 2023
Paid Up Capital
16,100,000
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujoy Manna
Sujoy Manna
Director/Designated Partner
over 2 years ago
Suman Kumar Kesh
Suman Kumar Kesh
Director/Designated Partner
about 3 years ago

Past Directors

Bibhuti Chakraborty
Bibhuti Chakraborty
Director
almost 7 years ago
Kapil Muni Pandey
Kapil Muni Pandey
Director
about 7 years ago
Sudipto Bhattacharyya
Sudipto Bhattacharyya
Director
almost 12 years ago
Arun Sarkar
Arun Sarkar
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form DPT-3-09112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Declaration by first director-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Notice of resignation;-03032018
Interest in other entities;-03032018
Optional Attachment-(1)-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018