Company Information

CIN
Status
Date of Incorporation
12 September 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
28 August 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabi Shaw
Rabi Shaw
Director/Designated Partner
over 1 year ago
Prakas Shaw
Prakas Shaw
Director/Designated Partner
almost 2 years ago
Aritra Das
Aritra Das
Director
over 7 years ago
Amita Das
Amita Das
Director
over 7 years ago
Mohammad Ali
Mohammad Ali
Director
about 12 years ago

Past Directors

Shib Mangal Singh
Shib Mangal Singh
Director
almost 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Form AOC - 4 CFS-05032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Supplementary or Test audit report under section 143-07122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of resolution passed by the company-10092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092019
Supplementary or Test audit report under section 143-10092019
Copy of the intimation sent by company-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of written consent given by auditor-10092019
Form AOC - 4 CFS-10092019_signed
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Supplementary or Test audit report under section 143-12102018