Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
3,500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shankar Lal Poddar
Shankar Lal Poddar
Beneficial Owner
almost 2 years ago
Shyam Sundar Toshniwal
Shyam Sundar Toshniwal
Director/Designated Partner
over 6 years ago
Vicky Sherwani
Vicky Sherwani
Director
about 10 years ago

Past Directors

Shankar Mandal
Shankar Mandal
Director
almost 7 years ago
Subhash Kumar Murarka
Subhash Kumar Murarka
Additional Director
about 7 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Additional Director
about 7 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 13 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC - 4 CFS-31102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form PAS-6-20102020_signed
Form PAS-6-19102020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-25012019_signed
Form AOC - 4 CFS-25012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Supplementary or Test audit report under section 143-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019