Company Information
CIN
Status
Date of Incorporation
02 August 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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabina Yasmin
Additional Director
over 8 years ago
over 8 years ago
Sheikh Jiyaur Rahaman
Director
over 13 years ago
over 13 years ago
Jahir Uddin Sheikh
Director
over 13 years ago
over 13 years ago
Past Directors
Jalal Uddin Sheikh
Director
over 13 years ago
over 13 years ago
Sekh Golam Kader
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-06012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017