Company Information

CIN
Status
Date of Incorporation
25 March 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
841,100
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Shaw
Santosh Kumar Shaw
Director
about 9 years ago
Sanjeev Kumar Shaw
Sanjeev Kumar Shaw
Director
about 9 years ago

Past Directors

Sandip Kumar Shaw
Sandip Kumar Shaw
Director
about 9 years ago
Kanak Kumar Oswal
Kanak Kumar Oswal
Director
almost 12 years ago
Aditi Samanta
Aditi Samanta
Director
about 12 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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 AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-19082016
Notice of resignation;-19082016
Notice of resignation filed with the company-19082016
Form DIR-12-19082016_signed
Form DIR-11-19082016_signed
Evidence of cessation;-19082016
Acknowledgement received from company-19082016
Form ADT-1-28062016_signed
Copy of the intimation sent by company-28062016
Copy of written consent given by auditor-28062016
Copy of resolution passed by the company-28062016
Notice of resignation;-28062016
Evidence of cessation;-28062016
Form DIR-12-28062016_signed
Optional Attachment-(1)-17062016
List of share holders, debenture holders;-17062016
Directors report as per section 134(3)-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form AOC-4-17062016_signed
Form MGT-7-17062016_signed