Company Information

CIN
Status
Date of Incorporation
20 September 2010
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
07 September 2023
Paid Up Capital
763,200
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 1 year ago
Gajendra Bansal
Gajendra Bansal
Director/Designated Partner
almost 2 years ago
Santanu Mukherjee
Santanu Mukherjee
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-28122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form INC-22-09042019_signed
Optional Attachment-(2)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-08102018_signed