Company Information

CIN
Status
Date of Incorporation
08 January 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
30 September 2023
Paid Up Capital
99,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chandra Joshi
Ram Chandra Joshi
Director
about 1 year ago
Shyamal Chatterjee
Shyamal Chatterjee
Director/Designated Partner
over 2 years ago
Punit Kumar Pandey
Punit Kumar Pandey
Director
over 3 years ago

Past Directors

Subhas Singh
Subhas Singh
Additional Director
about 4 years ago
Suresh Kumar Joshi
Suresh Kumar Joshi
Director
over 13 years ago
Subhro Baran Mukherjee
Subhro Baran Mukherjee
Director
about 15 years ago
Mrinal Kumar Mukherjee
Mrinal Kumar Mukherjee
Director
about 15 years ago
Anil Kumar Bagaria
Anil Kumar Bagaria
Director
about 15 years ago
Kishan Gopal Bagaria
Kishan Gopal Bagaria
Director
about 15 years ago

Documents

Form DIR-11-16122020_signed
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Notice of resignation filed with the company-15122020
Evidence of cessation;-15122020
Acknowledgement received from company-15122020
Optional Attachment-(1)-15122020
Proof of dispatch-15122020
Form DIR-12-14122020_signed
Optional Attachment-(3)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-10122020_signed
Form DIR-11-09122020_signed
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Notice of resignation filed with the company-08122020
Evidence of cessation;-08122020
Acknowledgement received from company-08122020
Proof of dispatch-08122020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-16112019