Company Information

CIN
Status
Date of Incorporation
05 December 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 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
almost 7 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Additional Director
over 10 years ago
Utpal Das
Utpal Das
Director
about 11 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-27122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed