Company Information

CIN
Status
Date of Incorporation
20 January 2011
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
2,522,700
Authorised Capital
2,530,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 1 year ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 1 year ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 6 years ago
Sunil Jain
Sunil Jain
Director
over 6 years ago
Sonal Jain
Sonal Jain
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
about 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 9 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
about 14 years ago
Subrata Banerjee
Subrata Banerjee
Director
about 14 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form AOC-5-13062019-signed
Form INC-22-20052019_signed
-13052019
Copy of board resolution-13052019
Interest in other entities;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Declaration by first director-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
-21042019
Optional Attachment-(1)-21042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018