Company Information

CIN
Status
Date of Incorporation
13 February 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
117,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Das
Surajit Das
Director
over 1 year ago
Suranjit Das
Suranjit Das
Director/Designated Partner
over 1 year ago

Past Directors

Soumitra Dey
Soumitra Dey
Director
almost 13 years ago
Rabindra Kumar Keshri
Rabindra Kumar Keshri
Director
almost 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Declaration by first director-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Notice of resignation;-28092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed