Company Information

CIN
Status
Date of Incorporation
23 April 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akoijam Ekendrajit Ekendrajit
Akoijam Ekendrajit Ekendrajit
Director/Designated Partner
over 3 years ago
Vinod Kumar Dadheech
Vinod Kumar Dadheech
Director/Designated Partner
over 3 years ago

Past Directors

Jayshree Devi Baid
Jayshree Devi Baid
Additional Director
over 6 years ago
Vardhaman Baid
Vardhaman Baid
Director
about 8 years ago
Jatan Lal Baid
Jatan Lal Baid
Additional Director
almost 9 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Additional Director
almost 9 years ago
Bhojraj Baid
Bhojraj Baid
Director
over 12 years ago
Rohit Kumar Baid
Rohit Kumar Baid
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062018
Evidence of cessation;-10062018
Interest in other entities;-10062018
Notice of resignation;-10062018
Form DIR-12-10062018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017