Company Information

CIN
Status
Date of Incorporation
14 February 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
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Jain
Akhil Jain
Director
over 1 year ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
about 5 years ago
Rabi Sankar Ghosh
Rabi Sankar Ghosh
Director
over 8 years ago
Anita Agarwal
Anita Agarwal
Director
about 9 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 9 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-13122019_signed
Notice of resignation;-12122019
Optional Attachment-(4)-12122019
Proof of dispatch-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Notice of resignation filed with the company-12122019
Acknowledgement received from company-12122019
Declaration by first director-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-11-12122019_signed
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed