Company Information

CIN
Status
Date of Incorporation
21 July 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
30 September 2023
Paid Up Capital
3,299,500
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Rasaily
Suraj Rasaily
Director/Designated Partner
almost 2 years ago
Bhim Biswakarma
Bhim Biswakarma
Director/Designated Partner
almost 2 years ago
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
almost 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 6 years ago

Past Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
about 5 years ago
Anandamoy Bhattacharya
Anandamoy Bhattacharya
Director
almost 8 years ago
Balchand Tawri
Balchand Tawri
Director
about 12 years ago
Ram Milan Singh
Ram Milan Singh
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
over 12 years ago
Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 13 years ago

Documents

Form INC-22-15032020_signed
Copy of board resolution authorizing giving of notice-15032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032020
Copies of the utility bills as mentioned above (not older than two months)-15032020
Optional Attachment-(2)-13032020
Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018