Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
616,750
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Shaw
Manish Kumar Shaw
Director/Designated Partner
about 1 year ago
Jay Chandra Jha
Jay Chandra Jha
Director
almost 2 years ago

Past Directors

Pravata Kumar Sahoo
Pravata Kumar Sahoo
Director
about 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Balai Dass
Balai Dass
Director
almost 13 years ago
Sharad Narayan Agrawal
Sharad Narayan Agrawal
Director
almost 13 years ago

Documents

Form DIR-11-25092020_signed
Acknowledgement received from company-24092020
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
List of share holders, debenture holders;-22022018