Company Information

CIN
Status
Date of Incorporation
15 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Chandra Rail
Subhash Chandra Rail
Additional Director
over 1 year ago
Debajyoti Kumar
Debajyoti Kumar
Additional Director
over 6 years ago

Past Directors

Siddhartha Gangopadhyay
Siddhartha Gangopadhyay
Director
about 12 years ago
Subhash Ganguly
Subhash Ganguly
Director
about 12 years ago

Charges

6 Crore
30 March 2016
Punjab National Bank
6 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Interest in other entities;-24102018
Notice of resignation;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Evidence of cessation;-24102018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Form AOC-4-27042018_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018