Company Information

CIN
Status
Date of Incorporation
06 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Sarkar
Manohar Sarkar
Director
over 1 year ago
Ujjal Chakraborty
Ujjal Chakraborty
Director
over 7 years ago

Past Directors

Somnath Chakraborty
Somnath Chakraborty
Director
over 12 years ago
Gautam Sadhan Bose
Gautam Sadhan Bose
Director
over 12 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Notice of resignation filed with the company-10082017
Form DIR-11-10082017_signed
Acknowledgement received from company-10082017
Proof of dispatch-10082017
Form INC-22-09082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Form DIR-12-26072017_signed
Form DIR-12-25072017_signed
Evidence of cessation;-25072017
Notice of resignation;-25072017