Company Information

CIN
Status
Date of Incorporation
15 February 2011
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
2,928,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mausumi Halder
Mausumi Halder
Director/Designated Partner
about 6 years ago
Jhantu Haldar
Jhantu Haldar
Director/Designated Partner
about 6 years ago
Rajendra Agarwal
Rajendra Agarwal
Director
almost 14 years ago

Past Directors

Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-20062019_signed
Form ADT-1-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Declaration by first director-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed