Company Information

CIN
Status
Date of Incorporation
24 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,016,250
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 1 year ago
Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 1 year ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 6 years ago
Agradut Maham Agarwal
Agradut Maham Agarwal
Director
about 7 years ago
Dipak Majumder
Dipak Majumder
Director
about 9 years ago
Rajkisor Singh
Rajkisor Singh
Director
about 11 years ago
Mukesh Jain
Mukesh Jain
Director
about 11 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 13 years ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director
over 13 years ago
Raju Mondal
Raju Mondal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Notice of resignation;-09042019
Optional Attachment-(4)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Notice of resignation;-21112017
Optional Attachment-(1)-21112017
Letter of appointment;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Evidence of cessation;-21112017
Form DIR-12-21112017_signed
Interest in other entities;-21112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-27102017