Company Information

CIN
Status
Date of Incorporation
25 May 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 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

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
Atul Agarwal
Atul Agarwal
Additional Director
over 1 year ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
over 13 years ago

Past Directors

Debashis Guha
Debashis Guha
Director
almost 9 years ago
Asim Biswas
Asim Biswas
Director
over 9 years ago
Dipankar Maity
Dipankar Maity
Director
over 10 years ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
about 12 years ago
Kallol Das
Kallol Das
Director
over 13 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016
Form MGT-7-07112016
List of share holders, debenture holders;-23072016
Directors report as per section 134(3)-23072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form MGT-7-23072016_signed
Form AOC-4-23072016_signed