Company Information

CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Kumar Ghosh
Ashis Kumar Ghosh
Director
almost 2 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 2 years ago

Past Directors

Mitra Paul
Mitra Paul
Director
over 5 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
about 7 years ago
Sibu Sinha
Sibu Sinha
Director
about 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago

Charges

1 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
30 November 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0
30 November 2015
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-01102020-signed
Form DPT-3-07042020-signed
Form DIR-12-18102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-16122017
Declaration by first director-16122017