Company Information

CIN
Status
Date of Incorporation
03 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,020,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitali Mondal
Chaitali Mondal
Director/Designated Partner
over 1 year ago
Mihir Paik
Mihir Paik
Director/Designated Partner
about 3 years ago

Past Directors

Tapas Mukherjee
Tapas Mukherjee
Additional Director
almost 4 years ago
Subrata Chandra
Subrata Chandra
Director
over 8 years ago
Ritu Agarwal
Ritu Agarwal
Additional Director
almost 9 years ago
Prakash Agarwala
Prakash Agarwala
Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Form ADT-1-22102020_signed
Form ADT-3-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Resignation letter-19102020
Form DIR-12-21072020_signed
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form ADT-1-20012020_signed
Copy of written consent given by auditor-20012020
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018