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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
about 1 year ago
Vanshaj Jain
Vanshaj Jain
Director/Designated Partner
about 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
almost 7 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
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

Form DPT-3-30122020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Proof of dispatch-10012019
Notice of resignation filed with the company-10012019
Interest in other entities;-10012019
Form DIR-11-10012019_signed
Evidence of cessation;-10012019
Acknowledgement received from company-10012019
Declaration by first director-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed