Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,087,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallavi Sinha
Pallavi Sinha
Additional Director
over 14 years ago
Lalan Sinha
Lalan Sinha
Director/Designated Partner
over 14 years ago

Past Directors

Subhra Nandi
Subhra Nandi
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form INC-22-15022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Copy of board resolution authorizing giving of notice-15022017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form PAS-3-220315.OCT
List of allottees-210315.PDF
Resltn passed by the BOD-210315.PDF
MoA - Memorandum of Association-180315.PDF