Company Information

CIN
Status
Date of Incorporation
03 October 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
02 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Rekha Banjara
Rekha Banjara
Director
over 6 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-15062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Directors report as per section 134(3)-16072019
Optional Attachment-(1)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form DPT-3-30062019
Form DIR-11-21062019_signed
Notice of resignation;-15062019
Notice of resignation filed with the company-15062019
Evidence of cessation;-15062019
Proof of dispatch-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Acknowledgement received from company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019