Company Information

CIN
Status
Date of Incorporation
07 March 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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Ratan Barasia
Shiv Ratan Barasia
Director
about 2 years ago
Suman Barasia
Suman Barasia
Director
over 9 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 8 years ago
Krishn Kant Barasia
Krishn Kant Barasia
Director
over 9 years ago
Bapi Roy
Bapi Roy
Director
over 10 years ago
Mangal Jadav
Mangal Jadav
Director
over 10 years ago
Kandha Rajak
Kandha Rajak
Director
almost 12 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 12 years ago
Dipak Mallick
Dipak Mallick
Director
almost 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
almost 12 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
almost 12 years ago
Sandeep Shah
Sandeep Shah
Director
almost 12 years ago

Documents

Form AOC-4(XBRL)-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4(XBRL)-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4(XBRL)-14102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Notice of resignation;-24032017
Letter of appointment;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form INC-22-12032017_signed
Copies of the utility bills as mentioned above (not older than two months)-11032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
Copy of board resolution authorizing giving of notice-11032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016