Company Information

CIN
Status
Date of Incorporation
09 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,064,640
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atik Dutta
Atik Dutta
Director/Designated Partner
almost 2 years ago
Mahadev Paul
Mahadev Paul
Director
over 12 years ago

Past Directors

Rajpati Choudhary
Rajpati Choudhary
Director
over 12 years ago
Jitendra Kumar Paul
Jitendra Kumar Paul
Director
over 12 years ago
Pankaj Mukherjee
Pankaj Mukherjee
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form ADT-1-20112017_signed
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
Copy of resolution passed by the company-20112017
Optional Attachment-(1)-21072017
Notice of resignation;-21072017
Form DIR-12-21072017_signed
Evidence of cessation;-21072017
Form AOC-4-08112016