Company Information

CIN
Status
Date of Incorporation
07 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mallika Das
Mallika Das
Director/Designated Partner
over 1 year ago
Tarak Nath Das
Tarak Nath Das
Director/Designated Partner
over 3 years ago

Past Directors

Meena Sanganeria
Meena Sanganeria
Director
over 10 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
over 10 years ago

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form DPT-3-27072020-signed
Form DPT-3-23062020-signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Optional Attachment-(1)-12032020
Form INC-22-20012020_signed
Copy of board resolution authorizing giving of notice-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-04062018_signed
Copy of the intimation sent by company-02062018
Copy of resolution passed by the company-02062018