Company Information

CIN
Status
Date of Incorporation
21 August 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhendu Maity
Subhendu Maity
Director
over 1 year ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
almost 2 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 7 years ago

Past Directors

Vinod Kanti
Vinod Kanti
Director
over 7 years ago
Sudhir Kanti
Sudhir Kanti
Director
almost 9 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 12 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 12 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 12 years ago

Documents

Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form MGT-14-27032019-signed
Optional Attachment-(1)-27032019
Altered articles of association-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327