Company Information

CIN
Status
Date of Incorporation
21 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,630
Authorised Capital
2,840,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 1 year ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 1 year ago

Past Directors

Samir Pailan
Samir Pailan
Director
over 9 years ago
Probal Das
Probal Das
Director
over 9 years ago
Debjit Chakraborty
Debjit Chakraborty
Director
over 12 years ago
Partha Pal
Partha Pal
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Declaration by first director-28082018
Optional Attachment-(1)-28082018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of the intimation sent by company-22082017