Company Information

CIN
Status
Date of Incorporation
08 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Chandan Kumar Naskar
Chandan Kumar Naskar
Director
almost 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
almost 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
almost 13 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-21032017
Form DIR-11-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Acknowledgement received from company-21032017
Letter of appointment;-21032017
Notice of resignation filed with the company-21032017
Notice of resignation;-21032017
Proof of dispatch-21032017
Form DIR-12-21032017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed