Company Information

CIN
Status
Date of Incorporation
04 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Suresh Kumar Bhageria
Suresh Kumar Bhageria
Director
almost 10 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Director
over 5 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
almost 10 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 12 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 12 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 12 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DIR-12-28112020_signed
Form DPT-3-07102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Notice of resignation;-07122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-18102019_signed
Form DPT-3-12102019-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Form DPT-3-27062019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019