Company Information

CIN
Status
Date of Incorporation
19 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ombar Molla
Ombar Molla
Director/Designated Partner
over 3 years ago
Binda Bharati
Binda Bharati
Director
over 8 years ago

Past Directors

Mostafa Sekh
Mostafa Sekh
Additional Director
almost 7 years ago
Suvajit Biswas
Suvajit Biswas
Director
over 11 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
over 11 years ago

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-20032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Form MGT-14-19032018_signed
Optional Attachment-(1)-19032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017