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
2,312,500
Authorised Capital
2,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahabuddin Molla
Sahabuddin Molla
Director
over 1 year ago
Md Jalaluddin Molla
Md Jalaluddin Molla
Director
about 8 years ago

Past Directors

Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
almost 11 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
almost 11 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
almost 14 years ago
Subrata Banerjee
Subrata Banerjee
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Evidence of cessation;-21122016
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Notice of resignation;-21122016
Form DIR-11-09122016_signed
Acknowledgement received from company-08122016
Form DIR-11-08122016_signed
Notice of resignation filed with the company-08122016
Proof of dispatch-08122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-25102016