Company Information

CIN
Status
Date of Incorporation
22 July 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
7,252,200
Authorised Capital
8,625,000
Financials All Documents available from MCA @Rs 199/-

Directors

Polash Dhali
Polash Dhali
Director/Designated Partner
over 2 years ago
Rameswar Paswan
Rameswar Paswan
Director/Designated Partner
almost 3 years ago

Past Directors

Nimai Pallye
Nimai Pallye
Director
over 7 years ago
Arjun Pallye
Arjun Pallye
Director
over 7 years ago
Amit Kumar Mondal
Amit Kumar Mondal
Director
almost 10 years ago
Rathin Golui
Rathin Golui
Additional Director
almost 10 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
about 12 years ago

Documents

Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-14092017_signed
Proof of dispatch-08092017
Acknowledgement received from company-08092017
Evidence of cessation;-08092017
Form DIR-11-08092017_signed
Form DIR-12-08092017
Notice of resignation filed with the company-08092017
Notice of resignation;-08092017
Acknowledgement received from company-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Evidence of cessation;-07092017
Proof of dispatch-07092017
Notice of resignation;-07092017
Notice of resignation filed with the company-07092017
Letter of appointment;-07092017
Interest in other entities;-07092017
Form DIR-11-07092017_signed
Optional Attachment-(1)-11042017