Company Information

CIN
Status
Date of Incorporation
13 January 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,632,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Dey
Pradip Dey
Director/Designated Partner
over 5 years ago
Basuki Nath Jha
Basuki Nath Jha
Director/Designated Partner
over 5 years ago

Past Directors

Manish Jindal
Manish Jindal
Director
almost 7 years ago
Raju Ram
Raju Ram
Director
over 10 years ago
Sonu Singh
Sonu Singh
Director
almost 11 years ago
Prakash Kumar Kori
Prakash Kumar Kori
Director
almost 11 years ago
Suraj Kori
Suraj Kori
Director
over 11 years ago
Samir Mondal
Samir Mondal
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-31052018_signed
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-30042018