Company Information

CIN
Status
Date of Incorporation
27 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Picaso Modak
Picaso Modak
Director/Designated Partner
over 1 year ago
Ankita Modak
Ankita Modak
Director/Designated Partner
over 1 year ago

Past Directors

Sarbajit Dey
Sarbajit Dey
Director
over 12 years ago

Charges

68 Lak
19 December 2018
Icici Bank Limited
68 Lak
19 December 2018
Others
0
19 December 2018
Others
0
19 December 2018
Others
0

Documents

Form DPT-3-15062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of instrument creating charge-01072019
Copy of trust deed-01072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Optional Attachment-(2)-27102016