Company Information
CIN
Status
Date of Incorporation
18 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Debasish Samanta
Director
over 1 year ago
over 1 year ago
Debajyoti Samanta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sambuddha Dhar
Director
almost 2 years ago
almost 2 years ago
Abhishek Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Biswas Jyoti Dhruba
Director
over 5 years ago
over 5 years ago
Dipayan Dhar
Additional Director
over 11 years ago
over 11 years ago
Arup Roychowdhury
Director
over 13 years ago
over 13 years ago
Charges
20 June 2013
Kotak Mahindra Bank Limited
26 Lak
21 July 2012
Kotak Mahindra Bank Limited
5 Lak
02 May 2012
Kotak Mahindra Bank Limited
37 Lak
20 June 2013
Kotak Mahindra Bank Limited
0
02 May 2012
Kotak Mahindra Bank Limited
0
21 July 2012
Kotak Mahindra Bank Limited
0
20 June 2013
Kotak Mahindra Bank Limited
0
02 May 2012
Kotak Mahindra Bank Limited
0
21 July 2012
Kotak Mahindra Bank Limited
0
20 June 2013
Kotak Mahindra Bank Limited
0
02 May 2012
Kotak Mahindra Bank Limited
0
21 July 2012
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-24022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-04062018
Form AOC-4-03052018_signed
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032016
Copy of board resolution authorizing giving of notice-29032016
Optional Attachment-(1)-29032016