Company Information

CIN
Status
Date of Incorporation
02 February 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
6,385,800
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Rout
Manas Rout
Director
over 1 year ago
Balaram Mohanty
Balaram Mohanty
Director
almost 2 years ago

Past Directors

Suresh Kumar Mawatwal
Suresh Kumar Mawatwal
Director
over 6 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
almost 9 years ago
Susanta Dey
Susanta Dey
Director
over 10 years ago
Sabita Basu
Sabita Basu
Director
almost 12 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 12 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 13 years ago
Ajit Sharma
Ajit Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Proof of dispatch-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Declaration by first director-04062019
Notice of resignation filed with the company-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form DIR-11-04062019_signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019