Company Information

CIN
Status
Date of Incorporation
20 May 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
31 August 2023
Paid Up Capital
5,541,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdamba Sharma
Jagdamba Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Pathak
Rajendra Kumar Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Chandra Kant Sinha
Chandra Kant Sinha
Director
over 7 years ago
Santu Paien
Santu Paien
Director
over 7 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 7 years ago
Dibakar Chakraborty
Dibakar Chakraborty
Director
almost 8 years ago
Satish Pandey
Satish Pandey
Director
about 9 years ago
Savitri Devi Agarwal
Savitri Devi Agarwal
Director
about 9 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 13 years ago
Raju Mondal
Raju Mondal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed