Company Information

CIN
Status
Date of Incorporation
07 June 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 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sibaji Banerjee
Sibaji Banerjee
Additional Director
over 1 year ago
Amitabha Dey
Amitabha Dey
Additional Director
over 1 year ago
Sudip Chatterjee
Sudip Chatterjee
Director/Designated Partner
over 1 year ago
Pradip Patra
Pradip Patra
Director/Designated Partner
about 3 years ago
Anindya Shome Ray
Anindya Shome Ray
Individual Promoter
over 3 years ago

Past Directors

Deepa Gupta
Deepa Gupta
Additional Director
about 3 years ago
Rupa Shome Ray
Rupa Shome Ray
Director
over 13 years ago
Anamika Agarwal
Anamika Agarwal
Director
over 13 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 13 years ago
Nasreen Kabir
Nasreen Kabir
Director
over 13 years ago

Charges

30 June 2023
Others
0
30 June 2023
Others
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form ADT-1-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Copy of resolution passed by the company-12122016
Copy of the intimation sent by company-12122016
Copy of written consent given by auditor-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed