Company Information

CIN
Status
Date of Incorporation
30 August 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

Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
about 2 years ago
Santanu Mukherjee
Santanu Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Sujit Pharikal
Sujit Pharikal
Director
over 13 years ago

Documents

Form MGT-14-31122020-signed
Altered articles of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Altered memorandum of association-12122020
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-09112020-signed
Form DPT-3-08042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form INC-22-09042019_signed
Optional Attachment-(2)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed