Company Information

CIN
Status
Date of Incorporation
22 July 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
3,116,500
Authorised Capital
3,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman De
Suman De
Director/Designated Partner
about 1 year ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 5 years ago
Pratik Chowdhury
Pratik Chowdhury
Director
over 7 years ago
Promod Gopal Chowdhury
Promod Gopal Chowdhury
Director
over 7 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 9 years ago
Pradip Kumar Das
Pradip Kumar Das
Director
about 12 years ago
Prakash Joshi
Prakash Joshi
Director
about 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 13 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
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 AOC-4-18062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
Form MGT-7-19032020_signed
List of share holders, debenture holders;-14032020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Optional Attachment-(2)-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Form INC-22-01112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019
Form DIR-12-20092019_signed
Declaration by first director-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019