Company Information

CIN
Status
Date of Incorporation
10 January 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 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
14,660,625
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 1 year ago

Past Directors

Shailesh Barma
Shailesh Barma
Director
about 9 years ago
Mira Kumari Barma
Mira Kumari Barma
Director
about 9 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 10 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form STK-2-05102021-signed
Optional Attachment-(1)-12062019
-12062019
List of share holders, debenture holders;-15092018
Form MGT-7-15092018_signed
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
Declaration by first director-29012018
Interest in other entities;-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Evidence of cessation;-29012018
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form DIR-12-301215.OCT