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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Das
Sanjoy Das
Director/Designated Partner
almost 2 years ago
Deepika Dabriwal
Deepika Dabriwal
Director
over 11 years ago

Past Directors

Mita Shaw
Mita Shaw
Additional Director
almost 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
over 11 years ago

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-5-13112018-signed
Copy of board resolution-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_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
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-210316.OCT
Form MGT-7-011215.OCT
Optional Attachment 1-071115.PDF