Company Information

CIN
Status
Date of Incorporation
17 May 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
27 September 2023
Paid Up Capital
720,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atik Dutta
Atik Dutta
Director/Designated Partner
almost 2 years ago
Pratima Pal
Pratima Pal
Director
over 11 years ago
Prabir Roy
Prabir Roy
Director
over 13 years ago
Samir Roy
Samir Roy
Director
over 13 years ago
Rajarshi Roy
Rajarshi Roy
Director
over 13 years ago

Past Directors

Biswajit Mukherjee
Biswajit Mukherjee
Director
almost 6 years ago
Malaya Mukherjee
Malaya Mukherjee
Director
over 13 years ago
Pankaj Mukherjee
Pankaj Mukherjee
Director
over 13 years ago

Charges

0
05 January 2018
Punjab National Bank
1 Crore
05 January 2018
Others
0
05 January 2018
Others
0

Documents

Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Form DIR-12-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Interest in other entities;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DPT-3-07112020_signed
Form DPT-3-25062020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Interest in other entities;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018