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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumita Mukherjee
Sumita Mukherjee
Additional Director
over 1 year ago
Sankalan Datta
Sankalan Datta
Director
over 1 year ago

Past Directors

Arabinda Mukherjee
Arabinda Mukherjee
Director
over 10 years ago

Documents

Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Notice of resignation;-02032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-28092018
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-170216.OCT
Form ADT-1-220116.OCT
Optional Attachment 1-260215.PDF
Specimen signature in form 2.10-260215.PDF
Form INC-21-260215.PDF
Form INC-22-021014.OCT
Form MGT-14-180914.OCT
Optional Attachment 1-180914.PDF