Company Information

CIN
Status
Date of Incorporation
18 November 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
559,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Agarwala
Sunil Kumar Agarwala
Director/Designated Partner
over 1 year ago
Palash Chakraborty
Palash Chakraborty
Director
almost 10 years ago

Past Directors

Umesh Kumar Verma
Umesh Kumar Verma
Additional Director
almost 9 years ago
Swarup Ranjan Paul
Swarup Ranjan Paul
Director
over 9 years ago
Dibyendu Koley
Dibyendu Koley
Director
about 14 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-29092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-04102016
Form AOC-4-04102016