Company Information

CIN
Status
Date of Incorporation
10 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
about 2 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
about 2 years ago
Jayanta Kumar Sharma
Jayanta Kumar Sharma
Director
over 12 years ago

Past Directors

Chandrika Roy
Chandrika Roy
Director
over 9 years ago
Renu Sharma
Renu Sharma
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago

Documents

Form ADT-1-22102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-09032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-11-071215.OCT
Form MGT-7-261115.OCT
Form DIR-12-251115.OCT