Company Information

CIN
Status
Date of Incorporation
13 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mritunjoy Jaiswal
Mritunjoy Jaiswal
Director/Designated Partner
over 2 years ago
Sanjay Das
Sanjay Das
Director/Designated Partner
over 3 years ago
Debabrata Mutchuddy
Debabrata Mutchuddy
Director
over 5 years ago

Past Directors

Nasiruddin Sekh
Nasiruddin Sekh
Director
over 3 years ago
Sujata Mahawar
Sujata Mahawar
Additional Director
over 7 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
over 11 years ago
Devraj Roy
Devraj Roy
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Form DIR-12-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Proof of dispatch-16102019
Notice of resignation filed with the company-16102019
Form DIR-11-16102019_signed
Acknowledgement received from company-16102019
Notice of resignation;-14102019
Interest in other entities;-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019