Company Information
CIN
Status
Date of Incorporation
13 July 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 November 2021
Paid Up Capital
230,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Santosh Singh
Director
over 5 years ago
over 5 years ago
Pintu Singh
Director
over 12 years ago
over 12 years ago
Subhasish Mondal
Director
over 13 years ago
over 13 years ago
Amit Pal
Director
over 13 years ago
over 13 years ago
Avishek Sanyal
Director
over 13 years ago
over 13 years ago
Alok Kesh
Director
over 13 years ago
over 13 years ago
Kajal Kesh
Director
over 13 years ago
over 13 years ago
Charges
28 December 2017
Punjab National Bank
76 Lak
28 December 2017
Others
0
28 December 2017
Others
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Instrument(s) of creation or modification of charge;-03022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form AOC-4 additional attachment-23112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017