Company Information

CIN
Status
Date of Incorporation
23 April 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
over 1 year ago
Kundan Gupta
Kundan Gupta
Director/Designated Partner
about 2 years ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago
Suvankar Mondal
Suvankar Mondal
Director/Designated Partner
over 2 years ago
Narendranath Dutta
Narendranath Dutta
Director
over 12 years ago

Documents

Form MGT-14-31122020-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Altered articles of association-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form DPT-3-17112020-signed
Form DPT-3-23062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29072019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-16022018
Form MGT-7-16022018_signed