Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aritra Das
Aritra Das
Director
over 7 years ago
Amita Das
Amita Das
Director
over 7 years ago

Past Directors

Anup Kumar Singh
Anup Kumar Singh
Director
over 5 years ago
Suphal Halder
Suphal Halder
Director
over 5 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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Notice of resignation;-23082019
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Copy of board resolution authorizing giving of notice-19082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Supplementary or Test audit report under section 143-20102018
Form AOC - 4 CFS-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Evidence of cessation;-04102017
Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Form DIR-12-04102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Supplementary or Test audit report under section 143-19092017