Company Information
CIN
Status
Date of Incorporation
11 May 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
16 August 2023
Paid Up Capital
5,600,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Laxmi Kant Bar
Director
about 9 years ago
about 9 years ago
Jogeshawar Shaw
Director
about 9 years ago
about 9 years ago
Jaykumar Patwa
Director
over 12 years ago
over 12 years ago
Pradip Kumar Mondal
Director
over 12 years ago
over 12 years ago
Chandan Mittal
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Evidence of cessation;-13122017
Notice of resignation;-13122017
Form DIR-12-13122017_signed
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Interest in other entities;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed