Company Information

CIN
Status
Date of Incorporation
09 September 2010
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
31 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Bipul Kanti Sikdar
Bipul Kanti Sikdar
Director/Designated Partner
over 1 year ago
Partha Sarathi Bhattacharjee
Partha Sarathi Bhattacharjee
Director/Designated Partner
over 1 year ago
Sanjiban De
Sanjiban De
Director
over 1 year ago
Debanjana Batra
Debanjana Batra
Director/Designated Partner
almost 3 years ago

Past Directors

Ashis Kumar De
Ashis Kumar De
Additional Director
over 5 years ago
Satya Sankar Panda
Satya Sankar Panda
Director
over 13 years ago
Sajal Datta
Sajal Datta
Director
over 13 years ago
Sourindra Nath Mukherjee
Sourindra Nath Mukherjee
Director
over 13 years ago
Nimai Mondal
Nimai Mondal
Director
over 14 years ago

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-18122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Form DIR-12-13122019
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Proof of dispatch-24102019
Notice of resignation filed with the company-24102019
Form DIR-11-24102019_signed
Acknowledgement received from company-24102019
Form MGT-7-24122018_signed
Form MGT-14-06122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(1)-30102018
Altered memorandum of association-30102018
Altered articles of association-30102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-28032018_signed