Company Information

CIN
Status
Date of Incorporation
16 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,262,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tapan Kumar Das
Tapan Kumar Das
Director
over 1 year ago
Kanhai Mahato
Kanhai Mahato
Director
over 1 year ago

Past Directors

Avijit Das
Avijit Das
Director
almost 7 years ago
Govinda Sur
Govinda Sur
Director
almost 9 years ago
Sabita Basu
Sabita Basu
Director
almost 12 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago
Buddhadeb Das
Buddhadeb Das
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Proof of dispatch-12062019
Notice of resignation filed with the company-12062019
Form DIR-11-12062019_signed
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019