Company Information

CIN
Status
Date of Incorporation
19 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swati Rakesh Sharma
Swati Rakesh Sharma
Director/Designated Partner
almost 7 years ago
Rakeshkumar Ramkumar Sharma
Rakeshkumar Ramkumar Sharma
Director/Designated Partner
almost 7 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
almost 11 years ago

Past Directors

Subhankar Ghosh
Subhankar Ghosh
Director
almost 11 years ago
Jogi Roy
Jogi Roy
Director
about 11 years ago
Vikash Kumar
Vikash Kumar
Director
about 11 years ago

Documents

Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Supplementary or Test audit report under section 143-04112019
Directors report as per section 134(3)-04112019
Form AOC - 4 CFS-04112019_signed
Form AOC-4-04112019_signed
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 marked as defective by Registrar on 02-08-2019
Directors report as per section 134(3)-28122018 marked as defective by Registrar on 02-08-2019
Form AOC-4-14012019_signed marked as defective by Registrar on 02-08-2019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018