Company Information

CIN
Status
Date of Incorporation
14 February 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
4,075,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Ray
Chandra Shekhar Ray
Director/Designated Partner
almost 2 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
almost 2 years ago

Past Directors

Manoj Kumar Panda
Manoj Kumar Panda
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Interest in other entities;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed