Company Information

CIN
Status
Date of Incorporation
14 November 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
5,102,700
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
almost 2 years ago
Binod Kumar Jalan
Binod Kumar Jalan
Director/Designated Partner
over 5 years ago
Manoj Jha
Manoj Jha
Director
about 13 years ago

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
over 9 years ago
Rajesh Rao
Rajesh Rao
Director
almost 10 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 10 years ago
Ritika Gupta
Ritika Gupta
Director
over 11 years ago
Chanda Chowdhary
Chanda Chowdhary
Director
over 11 years ago
Rupesh Rao
Rupesh Rao
Director
about 13 years ago

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Notice of resignation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed