Company Information

CIN
Status
Date of Incorporation
23 December 2011
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utang Saraf
Utang Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Mercy Paulose
Mercy Paulose
Additional Director
almost 4 years ago
Debkumar Shome
Debkumar Shome
Additional Director
over 8 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 9 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
about 13 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-28052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-09072019
Form ADT-1-27092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Notice of resignation filed with the company-30122016
Form DIR-11-30122016_signed
Acknowledgement received from company-30122016
Proof of dispatch-30122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016