Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,252,200
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Mall
Mohit Mall
Director/Designated Partner
about 7 years ago

Past Directors

Shyam Kumar Baid
Shyam Kumar Baid
Additional Director
over 8 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Optional Attachment-(1)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-30072018_signed
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Form INC-22-11062018_signed
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed