Company Information
CIN
Status
Date of Incorporation
02 August 2011
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
22 September 2023
Paid Up Capital
349,440
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ranju Dey
Director
over 5 years ago
over 5 years ago
Rekha Devi Agarwal
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Anil Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form PAS-3-17012020_signed
Form MGT-14-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Interest in other entities;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form ADT-1-09082019_signed
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form AOC-4-09082019_signed
Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
Acknowledgement received from company-19062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019