Company Information

CIN
Status
Date of Incorporation
19 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,252,200
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jinesh Kumar Baid
Jinesh Kumar Baid
Director/Designated Partner
about 1 year ago
Sujeeb Kumar
Sujeeb Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 5 years ago
Pappu Yadav
Pappu Yadav
Director
about 7 years ago
Biswajit Mondal .
Biswajit Mondal .
Director
about 7 years ago
Sanket Tulshyan
Sanket Tulshyan
Director
over 10 years ago
Asit Saha
Asit Saha
Director
over 10 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-21062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Evidence of cessation;-18102017
Interest in other entities;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form DIR-12-18102017_signed
Letter of appointment;-18102017
Notice of resignation;-18102017
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-28012017_signed