Company Information
CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joydeb Ganguly
Director
almost 11 years ago
almost 11 years ago
Kakali Ganguly
Director
almost 11 years ago
almost 11 years ago
Past Directors
Himanshu Shekhar Jha
Director
over 10 years ago
over 10 years ago
Umesh Kumar
Director
about 12 years ago
about 12 years ago
Manoj Kumar Chandak
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Real Estate Advisory, Real Estate Consultancy, Real Estate Management & Real Estate Agencies.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form ADT-1-03082019_signed
List of share holders, debenture holders;-03082019
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form AOC-4-200316.OCT