Company Information

CIN
Status
Date of Incorporation
29 June 2010
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

Uttam Mondal
Uttam Mondal
Director/Designated Partner
almost 2 years ago
Dipak Mondal
Dipak Mondal
Director
over 14 years ago

Past Directors

Himadri Sekhar Maitra
Himadri Sekhar Maitra
Director
about 4 years ago
Pradip Saha
Pradip Saha
Director
about 14 years ago
Joy Karmakar
Joy Karmakar
Director
about 14 years ago

Documents

Form DIR-12-11112020_signed
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form ADT-3-05112018-signed
Resignation letter-14102018
Form DIR-11-08082018_signed
Form DIR-12-08082018_signed
Notice of resignation;-07082018
Notice of resignation filed with the company-07082018