Company Information

CIN
Status
Date of Incorporation
28 June 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 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
14,587,250
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Sharma
Rajendra Sharma
Director
over 1 year ago
Mina Devi Sharma
Mina Devi Sharma
Director
over 1 year ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Declaration by first director-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Optional Attachment-(1)-17072017