Company Information

CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhobrota Dutta
Subhobrota Dutta
Director/Designated Partner
about 1 year ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Director/Designated Partner
over 12 years ago

Past Directors

Chandranath Singha Singha Roy
Chandranath Singha Singha Roy
Additional Director
almost 10 years ago
Arijit Majumder
Arijit Majumder
Director
over 12 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form DPT-3-24072020-signed
Form MSME FORM I-22072020_signed
Form ADT-3-23052020_signed
Resignation letter-23052020
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-11122019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-19092019_signed