Company Information

CIN
Status
Date of Incorporation
11 August 2014
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 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 8 years ago
Rahul Jaiswal
Rahul Jaiswal
Director
over 8 years ago

Past Directors

Sutapa Mukherjee
Sutapa Mukherjee
Director
about 10 years ago
Puspendu Ghosh
Puspendu Ghosh
Director
about 10 years ago
Arun Sarkar
Arun Sarkar
Director
over 10 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 10 years ago

Documents

Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Optional Attachment-(1)-17092016
Form DIR-11-16092016_signed
Evidence of cessation;-16092016
Acknowledgement received from company-16092016
Form DIR-12-16092016_signed
Proof of dispatch-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(1)-16092016
Notice of resignation;-16092016
Notice of resignation filed with the company-16092016
Optional Attachment-(4)-08092016
Optional Attachment-(2)-08092016
Optional Attachment-(1)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Optional Attachment-(3)-08092016
Letter of appointment;-08092016