Company Information

CIN
Status
Date of Incorporation
31 January 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
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Shaw
Bikash Shaw
Director/Designated Partner
almost 2 years ago
Swapan Manna
Swapan Manna
Director/Designated Partner
about 3 years ago
Indu Patodia
Indu Patodia
Director
over 11 years ago
Padam Sarawagi
Padam Sarawagi
Director
over 11 years ago

Past Directors

Amit Saha Kumar
Amit Saha Kumar
Director
over 9 years ago
Akash Saraf
Akash Saraf
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18102019-signed
Form DPT-3-27092019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Resignation Letter-241015.PDF
Optional Attachment 1-241015.PDF
Form ADT-3-241015.PDF
Form ADT-1-171015.OCT
Form DIR-12-021015.OCT
Copy of resolution-200415.PDF