Company Information

CIN
Status
Date of Incorporation
04 September 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Diwan
Aditya Diwan
Director/Designated Partner
over 1 year ago

Past Directors

Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
about 6 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-11062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Evidence of cessation;-17012019
Interest in other entities;-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017