Company Information
CIN
Status
Date of Incorporation
05 June 2013
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Debasree Basu
Director/Designated Partner
over 3 years ago
over 3 years ago
Samapti Saha
Director
over 11 years ago
over 11 years ago
Bula Banerjee
Director
over 11 years ago
over 11 years ago
Dipak Mundhra
Director
over 11 years ago
over 11 years ago
Past Directors
Abhra Basu
Director
over 11 years ago
over 11 years ago
Vineet Khoria
Director
over 11 years ago
over 11 years ago
Amit Agarwal
Director
over 11 years ago
over 11 years ago
Ashok Jindal
Director
over 11 years ago
over 11 years ago
Documents
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-08062019_signed
Form MGT-7-08062019_signed
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-31052019_signed
List of share holders, debenture holders;-24052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form MGT-14-21082016_signed
Form INC-22-21082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082016
Copy of board resolution authorizing giving of notice-21082016
Optional Attachment-(1)-21082016
Copies of the utility bills as mentioned above (not older than two months)-21082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082016
Optional Attachment-(2)-21082016
Form MGT-7-041215.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Form23AC-271115 for the FY ending on-310314.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT