Company Information

CIN
Status
Date of Incorporation
22 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bidyut Ghosh
Bidyut Ghosh
Director
about 9 years ago
Raj Kumar Ghosh
Raj Kumar Ghosh
Director
over 12 years ago

Past Directors

Somnath Nanda
Somnath Nanda
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form ADT-1-15112016_signed
Annual return as per schedule V of the Companies Act,1956-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form 20B-15112016_signed
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 220612 to 310313-040712.OCT
FormSchV-150316 for the FY ending on-310313.OCT
Form23AC-150316 for the FY ending on-310313.OCT
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-281115.PDF
Letter of Appointment-281115.PDF
Optional Attachment 1-281115.PDF