Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chakraborty
Sanjay Chakraborty
Director
over 1 year ago
Debapriyo Sarkar
Debapriyo Sarkar
Director/Designated Partner
almost 2 years ago
Sibendu Mitra
Sibendu Mitra
Director/Designated Partner
about 4 years ago

Past Directors

Sankar Das Banerjee
Sankar Das Banerjee
Director
over 11 years ago
Rabindra Nath Malakar
Rabindra Nath Malakar
Director
over 14 years ago
Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Director
over 14 years ago

Documents

Form DPT-3-29102020_signed
Auditor?s certificate-29102020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
Auditor?s certificate-14062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
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 ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed