Company Information

CIN
Status
Date of Incorporation
15 February 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
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 1 year ago
Anita Halder
Anita Halder
Director
about 1 year ago

Past Directors

Jitendra Thakur
Jitendra Thakur
Director
about 7 years ago
Krishna Kahar
Krishna Kahar
Director
about 7 years ago
Subhash Sharma
Subhash Sharma
Director
over 9 years ago
Sandip Sharma
Sandip Sharma
Director
over 9 years ago
Manish Gupta
Manish Gupta
Director
almost 14 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

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 AOC-4-29112019
Form ADT-1-12062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Declaration by first director-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form DIR-12-17032018_signed
Interest in other entities;-17032018
Form DIR-12-09012018_signed
Notice of resignation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018