Company Information
CIN
Status
Date of Incorporation
18 February 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 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
309,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santu Paien
Director
over 1 year ago
over 1 year ago
Chandra Kant Sinha
Director
over 1 year ago
over 1 year ago
Past Directors
Arpita Das Roy
Director
almost 12 years ago
almost 12 years ago
Raju Mondal
Director
almost 14 years ago
almost 14 years ago
Naresh Kumar Choudhary
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-01112021-signed
-27062019
-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-14062019
-14062019
Declaration by first director-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Notice of resignation;-07062019
List of share holders, debenture holders;-03092018
Form MGT-7-03092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form AOC-4-29082018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form AOC-4-15082017_signed
List of share holders, debenture holders;-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed