Company Information

CIN
Status
Date of Incorporation
16 December 2010
Classes
Listing Status
Unlisted
Type
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
15,502,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajkishore Yadav
Rajkishore Yadav
Director
over 1 year ago
Narendra Kharka
Narendra Kharka
Director
about 2 years ago
Saurav Saha
Saurav Saha
Director
about 14 years ago

Past Directors

Mahesh Kumar Dulwani
Mahesh Kumar Dulwani
Director
almost 11 years ago
Laxman Singh
Laxman Singh
Director
almost 11 years ago
Sandipan Saha
Sandipan Saha
Director
over 13 years ago
Nadia Saha
Nadia Saha
Director
about 14 years ago

Documents

Declaration by first director-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Evidence of cessation;-30012018