Company Information

CIN
Status
Date of Incorporation
29 November 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
about 6 years ago
Satish Prasad
Satish Prasad
Director
about 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 12 years ago
Siddharth Diwan
Siddharth Diwan
Director
over 12 years ago
Parasmall Jain
Parasmall Jain
Director
about 13 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
about 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form DPT-3-08102020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Notice of resignation;-17012019
Interest in other entities;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-08112017_signed