Company Information

CIN
Status
Date of Incorporation
05 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
10 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Jain
Parag Jain
Director/Designated Partner
over 1 year ago
Rajesh Kumar
Rajesh Kumar
Director
over 1 year ago
Swapan Kumar Bhadra
Swapan Kumar Bhadra
Director
over 1 year ago

Past Directors

Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
almost 13 years ago
Pancham Shaw
Pancham Shaw
Director
almost 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
almost 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 13 years ago

Documents

Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form INC-22-02072019_signed
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy of board resolution authorizing giving of notice-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Notice of resignation;-22092017