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
Shyam Sundar Kejariwal
Shyam Sundar Kejariwal
Director
over 10 years ago
Manju Agarwal
Manju Agarwal
Director
over 10 years ago
Baldev Mandal
Baldev Mandal
Director
almost 11 years ago

Documents

Form INC-22-05032021_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
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-13032018
Acknowledgement received from company-13032018
Form DIR-11-13032018_signed
Notice of resignation filed with the company-13032018
Acknowledgement received from company-09032018
Form DIR-11-09032018_signed
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Evidence of cessation;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018