Company Information

CIN
Status
Date of Incorporation
07 June 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 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupam Talukdar
Anupam Talukdar
Director
over 1 year ago
Siddhartha Kumar Mitra
Siddhartha Kumar Mitra
Director
over 1 year ago
Aishik Roy
Aishik Roy
Director
over 12 years ago

Past Directors

Deven Kishore Shah
Deven Kishore Shah
Director
over 12 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20102019_signed
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Directors report as per section 134(3)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-290515.OCT