Company Information

CIN
Status
Date of Incorporation
27 November 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 1 year ago
Rinki Devi
Rinki Devi
Director/Designated Partner
almost 2 years ago

Past Directors

Shailesh Barma
Shailesh Barma
Director
about 9 years ago
Mira Kumari Barma
Mira Kumari Barma
Director
about 9 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
about 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form INC-28-06122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-29012018
Declaration by first director-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Interest in other entities;-29012018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
Form DIR-12-281215.OCT