Company Information
CIN
Status
Date of Incorporation
07 June 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
3,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Masudur Rahaman
Director/Designated Partner
over 5 years ago
over 5 years ago
Sahanara Bibi
Director
over 13 years ago
over 13 years ago
Past Directors
Mizanoor Rahaman
Director
over 13 years ago
over 13 years ago
Charges
27 November 2018
United Bank Of India
1 Crore
27 November 2018
United Bank Of India
0
27 November 2018
United Bank Of India
0
Documents
Form DPT-3-14052020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form CHG-1-06122018_signed
Instrument(s) of creation or modification of charge;-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017