Company Information

CIN
Status
Date of Incorporation
29 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
28 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
almost 2 years ago
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
almost 2 years ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Santosh Vaid
Gaurav Santosh Vaid
Director
over 14 years ago

Documents

Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-12102019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed