Company Information

CIN
Status
Date of Incorporation
07 December 2010
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 November 2021
Paid Up Capital
24,519,103
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
almost 2 years ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
over 6 years ago
Akshay Kumar
Akshay Kumar
Director
almost 8 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 10 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

Form MGT-14-05022021_signed
Form DPT-3-31122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copy of board resolution authorizing giving of notice-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form MGT-6-25082020_signed
-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(2)-13012020
Evidence of cessation;-13012020
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed