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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,243,750
Authorised Capital
1,300,000
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
almost 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 9 years ago
Anindya Kundu
Anindya Kundu
Director
about 9 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Director
over 13 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Interest in other entities;-03032018
Notice of resignation;-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(3)-03032018
Declaration by first director-03032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed