Company Information

CIN
Status
Date of Incorporation
31 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
22 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 1 year ago
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
about 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Sujit Pharikal
Sujit Pharikal
Director
over 13 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed