Company Information

CIN
Status
Date of Incorporation
07 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Paul
Soumen Paul
Director/Designated Partner
over 1 year ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
almost 2 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director/Designated Partner
almost 2 years ago
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjan Bhattacharya
Ranjan Bhattacharya
Director
almost 7 years ago
Manju Agarwal
Manju Agarwal
Director
over 10 years ago
Hari Kumar Sharma
Hari Kumar Sharma
Director
over 10 years ago
Baldev Mandal
Baldev Mandal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-07112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Proof of dispatch-09032018
Form DIR-11-09032018_signed