Company Information
CIN
Status
Date of Incorporation
03 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
729,300
Authorised Capital
730,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Halder
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajesh Halder
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pratim Chakraborty
Director
over 7 years ago
over 7 years ago
Debasis Santra
Director
over 8 years ago
over 8 years ago
Monika Garg
Director
about 11 years ago
about 11 years ago
Priyanka Agarwal
Director
about 11 years ago
about 11 years ago
Vibhas Kichlu
Director
over 12 years ago
over 12 years ago
Baidyanath Kumar
Director
over 12 years ago
over 12 years ago
Balram Kumar
Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Goutam Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-25122020_signed
Resignation letter-25122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-08122020-signed
Altered memorandum of association-05122020
Altered articles of association-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form ADT-3-04102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Copy of resolution passed by the company-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-04102017