Company Information

CIN
Status
Date of Incorporation
28 December 2011
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 199/-

Directors

Mihir Paik
Mihir Paik
Director/Designated Partner
about 3 years ago

Past Directors

Priyanka Mandal
Priyanka Mandal
Additional Director
about 2 years ago
Rajat Banerjee
Rajat Banerjee
Director
over 9 years ago
Sumit Goenka
Sumit Goenka
Additional Director
almost 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 13 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-07042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form DIR-12-151015.OCT