Company Information

CIN
Status
Date of Incorporation
27 August 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
30 September 2023
Paid Up Capital
49,950,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Annapurna Singh
Annapurna Singh
Director
almost 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 7 years ago

Past Directors

Dilip Kumar Singh
Dilip Kumar Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Proof of dispatch-04112017
Notice of resignation;-04112017
Notice of resignation filed with the company-04112017
Acknowledgement received from company-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Evidence of cessation;-04112017
Letter of appointment;-04112017
Interest in other entities;-04112017
Form DIR-12-04112017_signed
Form DIR-11-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form INC-22-24102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
Copy of board resolution authorizing giving of notice-24102017
Copies of the utility bills as mentioned above (not older than two months)-24102017
Form AOC-4-30112016_signed