Company Information
CIN
Status
Date of Incorporation
23 December 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshuman Sarkar
Director
about 7 years ago
about 7 years ago
Ranjay Kumar Pathak
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sunil Kumar Pathak
Director
over 7 years ago
over 7 years ago
Vishnu Rajgadia
Director
about 14 years ago
about 14 years ago
Sunita Rajgadia
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Notice of resignation;-04112018
Notice of resignation filed with the company-04112018
Form DIR-12-04112018_signed
Form DIR-11-04112018_signed
Acknowledgement received from company-04112018
Proof of dispatch-04112018
Evidence of cessation;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180613
Form MGT-14-29052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180529
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Altered memorandum of association-24052018
Altered articles of association-24052018