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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aritra Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Amita Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Biplaw Kumar
Director
over 12 years ago
over 12 years ago
Pappu Kumar
Director
over 12 years ago
over 12 years ago
Goutam Singh
Director
over 12 years ago
over 12 years ago
Sanjay Gupta
Director
over 12 years ago
over 12 years ago
Pratap Singh
Director
almost 13 years ago
almost 13 years ago
Pancham Shaw
Director
almost 13 years ago
almost 13 years ago
Mukesh Kumar Goenka
Director
almost 13 years ago
almost 13 years ago
Shyam Sundar Khetan
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21102019
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 MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form INC-22-19092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of board resolution authorizing giving of notice-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Form ADT-1-23082017_signed
Optional Attachment-(1)-23082017
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Form ADT-3-17082017-signed
Resignation letter-17082017
Form MGT-7-101115.OCT
Form AOC-4-171015.OCT
Form INC-22-110815.OCT
Form DIR-12-110815.OCT
Evidence of cessation-100815.PDF