Company Information

CIN
Status
Date of Incorporation
22 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binod Shaw
Binod Shaw
Director/Designated Partner
almost 3 years ago
Shibsankar Paul
Shibsankar Paul
Additional Director
almost 13 years ago

Past Directors

Sudhanshu Sethia
Sudhanshu Sethia
Additional Director
almost 6 years ago
Joydeep Mukherjee
Joydeep Mukherjee
Additional Director
almost 13 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
about 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
about 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Balai Dass
Balai Dass
Director
about 13 years ago

Documents

Form AOC-4-13022021_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Form DIR-12-16102020_signed
Declaration by first director-15102020
Form DPT-3-15062020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Form AOC-4-10042019_signed
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019