Company Information

CIN
Status
Date of Incorporation
07 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
about 8 years ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director
almost 11 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
almost 13 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
almost 13 years ago

Past Directors

Sanjoy Sanfui
Sanjoy Sanfui
Director
about 12 years ago
Kallol Das
Kallol Das
Director
over 12 years ago

Documents

Form STK-2-28102021-signed
Shareholders-MGT_7_R28515153_MDSH0038_20200304171916.xlsm
-04032020
Optional Attachment-(1)-04032020
Shareholders-MGT_7_H40555955_ARUNABHA18_20200304181741.xlsm
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MGT-7-05012020_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Evidence of cessation;-13122016
Form DIR-12-13122016_signed
Letter of appointment;-13122016
Notice of resignation;-13122016
Optional Attachment-(1)-13122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed