Company Information

CIN
Status
Date of Incorporation
04 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
over 5 years ago
Bhawna Singh
Bhawna Singh
Director/Designated Partner
over 8 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 12 years ago

Past Directors

Bindu Sharma
Bindu Sharma
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-18092020-signed
Auditor?s certificate-02092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Form DIR-12-07102019_signed
Optional Attachment-(3)-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Declaration by first director-12082019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of resolution passed by the company-29032019