Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushan Paul
Kushan Paul
Director/Designated Partner
over 1 year ago
Bidhan Marjit
Bidhan Marjit
Director/Designated Partner
over 1 year ago
Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
over 1 year ago

Past Directors

Biswajit Mondal
Biswajit Mondal
Director
over 10 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago
Shelly Basu
Shelly Basu
Director
about 25 years ago

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Secretarial Audit Report-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-12-30092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Form MGT-7-02092017_signed