Company Information

CIN
Status
Date of Incorporation
04 May 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umakanta Rout
Umakanta Rout
Director/Designated Partner
over 6 years ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director
almost 11 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
almost 13 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
almost 13 years ago

Past Directors

Sujit Bhattacharya
Sujit Bhattacharya
Director
about 11 years ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
over 12 years ago
Kallol Das
Kallol Das
Director
over 12 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-25072018_signed
Declaration by first director-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form 20B-07062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 23AC-05062017_signed
Form MGT-7-03062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
Optional Attachment-(1)-21112016