Company Information

CIN
Status
Date of Incorporation
27 December 2010
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
4,200,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Bawri
Vinay Bawri
Director/Designated Partner
over 1 year ago
Binod Kumar Bawri
Binod Kumar Bawri
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjan Kumar Mandal
Ranjan Kumar Mandal
Director
over 8 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
over 8 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Director
about 14 years ago

Documents

Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-26102020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018