Company Information

CIN
Status
Date of Incorporation
27 February 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
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Arvind Singh
Arvind Singh
Director
almost 13 years ago

Past Directors

Arvind Kumar Munka
Arvind Kumar Munka
Director
almost 13 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
almost 13 years ago
Sanjoy Das
Sanjoy Das
Director
almost 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-24042018_signed
-24042018
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-031115.OCT
Form DIR-12-220715.OCT
Letter of Appointment-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Evidence of cessation-220715.PDF