Company Information

CIN
Status
Date of Incorporation
07 January 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 199/-

Directors

Binod Chand Kankaria
Binod Chand Kankaria
Director/Designated Partner
almost 2 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
about 14 years ago

Past Directors

Manoj Bhagat Kumar
Manoj Bhagat Kumar
Additional Director
about 10 years ago
Subir Ranjan Dasgupta
Subir Ranjan Dasgupta
Additional Director
about 12 years ago
Sunil Kishin Punwani
Sunil Kishin Punwani
Additional Director
about 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-15032019
Declaration by first director-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Copy of the intimation sent by company-05082016