Company Information

CIN
Status
Date of Incorporation
17 December 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
over 1 year ago
Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 1 year ago
Trishna Jana Ojha
Trishna Jana Ojha
Director
over 1 year ago

Past Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 5 years ago
Abhishek Modi
Abhishek Modi
Director
almost 7 years ago
Ritu Bhutra
Ritu Bhutra
Additional Director
over 7 years ago
Gopal Bhutra
Gopal Bhutra
Additional Director
over 7 years ago
Sadhan Ghosh
Sadhan Ghosh
Director
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago
Sutapa Mukherjee
Sutapa Mukherjee
Director
over 11 years ago
Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
over 11 years ago
Samir Manna
Samir Manna
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
about 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20062019_signed
Optional Attachment-(2)-29052019
Interest in other entities;-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Copy of board resolution authorizing giving of notice-24072018