Company Information
CIN
Status
Date of Incorporation
20 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
29 September 2023
Paid Up Capital
2,161,040
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sara Farook Noorani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Priya Deepak Sadhwani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Prasanta Kumar Behera
Director
almost 7 years ago
almost 7 years ago
Vishnu Joshi
Director
over 7 years ago
over 7 years ago
Jamuna Singh
Director
almost 10 years ago
almost 10 years ago
Pankaj Kumar
Director
almost 10 years ago
almost 10 years ago
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Manish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Swarnayu Roy
Director
almost 10 years ago
almost 10 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-28012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form DIR-11-09042019_signed
Acknowledgement received from company-09042019
Proof of dispatch-09042019
Notice of resignation filed with the company-09042019
Notice of resignation;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Proof of dispatch-05032018
Declaration by first director-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Acknowledgement received from company-05032018