Company Information

CIN
Status
Date of Incorporation
10 January 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudip De
Sudip De
Director/Designated Partner
almost 2 years ago
Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
almost 2 years ago
Indu Patodia
Indu Patodia
Director
about 12 years ago

Past Directors

Isha Patodia
Isha Patodia
Director
over 11 years ago
Abhijit Ghosh
Abhijit Ghosh
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-24102019-signed
Form DPT-3-14102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Letter of appointment;-04012018
Interest in other entities;-04012018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-29112016_signed