Company Information

CIN
Status
Date of Incorporation
25 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
9,943,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Vitthal Bhandalkar
Santosh Vitthal Bhandalkar
Director/Designated Partner
over 1 year ago
Maneesh Kumar Tripathi
Maneesh Kumar Tripathi
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Jha
Uma Jha
Director
over 6 years ago
Kunal Rastogi
Kunal Rastogi
Director
over 7 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 7 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 13 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DPT-3-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(1)-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Notice of resignation;-12022019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018