Company Information

CIN
Status
Date of Incorporation
13 February 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,802,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago
Santosh Saha
Santosh Saha
Director
over 2 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 4 years ago
Chiranjit Roy
Chiranjit Roy
Director
almost 5 years ago
Upendra Mishra
Upendra Mishra
Director
over 5 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 5 years ago
Rajeshwar Yadav
Rajeshwar Yadav
Director
over 6 years ago
Dilif Thakur
Dilif Thakur
Director
over 6 years ago
Ashok Panja
Ashok Panja
Director
over 9 years ago
Rajib Roy
Rajib Roy
Director
over 11 years ago
Sanjev Singh
Sanjev Singh
Director
almost 13 years ago

Documents

Declaration by first director-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Optional Attachment-(3)-24052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-21092018_signed
Declaration by first director-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Evidence of cessation;-18082018