Company Information

CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archit Kothari
Archit Kothari
Additional Director
about 4 years ago
Narayan Das Kothari
Narayan Das Kothari
Additional Director
about 4 years ago

Past Directors

Dilip Patra
Dilip Patra
Director
almost 8 years ago
Bidyot Kumar Saha
Bidyot Kumar Saha
Director
almost 8 years ago
Jayanta Sen
Jayanta Sen
Director
almost 10 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
almost 11 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-26062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-16122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-26092018-signed
Resignation letter-10092018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form DIR-12-30042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Optional Attachment-(1)-29042017