Company Information

CIN
Status
Date of Incorporation
22 May 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Banerjee
Raj Banerjee
Additional Director
almost 6 years ago
Shyanti Banerjee
Shyanti Banerjee
Director
almost 13 years ago
Dipankar Banerjee
Dipankar Banerjee
Director
almost 13 years ago

Past Directors

Ita Ghosh
Ita Ghosh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
-241214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form INC-22-130614.OCT