Company Information

CIN
Status
Date of Incorporation
24 August 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,821,250
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Choubey
Anup Kumar Choubey
Director/Designated Partner
almost 6 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
almost 8 years ago

Past Directors

Agradut Maham Agarwal
Agradut Maham Agarwal
Director
almost 8 years ago
Urvil Verma
Urvil Verma
Director
almost 10 years ago
Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Additional Director
about 10 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Director
over 13 years ago
Raju Mondal
Raju Mondal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Declaration by first director-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(2)-05102017
Form MGT-7-05102017_signed
Optional Attachment-(1)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017