Company Information

CIN
Status
Date of Incorporation
05 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anindya Sen
Anindya Sen
Director
over 1 year ago
Sanchita Dutta .
Sanchita Dutta .
Director
over 5 years ago
Indrani Sen
Indrani Sen
Director
almost 8 years ago

Past Directors

Arpita Som Choudhury
Arpita Som Choudhury
Director
almost 7 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 8 years ago
Suchitra Shaw
Suchitra Shaw
Director
over 11 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 11 years ago
Deepon Sen
Deepon Sen
Director
over 11 years ago

Documents

Form DPT-3-29102019-signed
Form DPT-3-24102019-signed
Form ADT-1-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-11-04092019_signed
Acknowledgement received from company-04092019
Notice of resignation filed with the company-04092019
Proof of dispatch-04092019
Form DIR-11-23072019_signed
Form DIR-11-17072019_signed
Proof of dispatch-16072019
Notice of resignation filed with the company-16072019
Acknowledgement received from company-16072019
Form INC-22-25062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-20062019_signed