Company Information

CIN
Status
Date of Incorporation
14 March 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Ghosh
Chinmoy Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Subhas Biswas
Subhas Biswas
Additional Director
over 6 years ago
Shiv Kumar Bajaj
Shiv Kumar Bajaj
Director
over 7 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 7 years ago
Anju Mitra
Anju Mitra
Director
almost 14 years ago
Ram Awatar Ginoria
Ram Awatar Ginoria
Director
almost 14 years ago

Charges

11 Lak
29 January 2021
Hdfc Bank Limited
11 Lak
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Acknowledgement received from company-14072018
Form DIR-11-14072018_signed
Notice of resignation filed with the company-14072018
Proof of dispatch-14072018
Optional Attachment-(2)-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018