Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dipan Basu
Dipan Basu
Director/Designated Partner
over 1 year ago
Love Kumar Rai
Love Kumar Rai
Director/Designated Partner
over 1 year ago
Suparna Roy
Suparna Roy
Director/Designated Partner
almost 3 years ago
Krishna Prosad Bala
Krishna Prosad Bala
Director/Designated Partner
about 3 years ago
Ranu Dey Talukdar
Ranu Dey Talukdar
Director/Designated Partner
about 3 years ago
Somnath Ray
Somnath Ray
Director/Designated Partner
about 5 years ago
Debanjan Bandyopadhyay
Debanjan Bandyopadhyay
Director
over 7 years ago

Past Directors

Sanjib Majumdar
Sanjib Majumdar
Director
about 5 years ago
Anindya Ghosh
Anindya Ghosh
Director
about 5 years ago
Amit Kumar Jana
Amit Kumar Jana
Director
about 5 years ago
Kaushik Datta
Kaushik Datta
Director
about 5 years ago
Somraj Kundu
Somraj Kundu
Director
about 5 years ago
Debabrata Datta
Debabrata Datta
Director
over 7 years ago
Rakesh Tripathi
Rakesh Tripathi
Director
over 7 years ago
Uddalok Bose
Uddalok Bose
Director
over 7 years ago
Bed Prakash Jaiswal
Bed Prakash Jaiswal
Additional Director
over 8 years ago
Shruti Sengupta .
Shruti Sengupta .
Director
about 9 years ago
Swati Basu .
Swati Basu .
Director
about 9 years ago
Rupal Sen
Rupal Sen
Director
about 9 years ago
Alok Kumar De
Alok Kumar De
Director
about 9 years ago
Sarmistha Ghosh
Sarmistha Ghosh
Director
about 9 years ago
Ketaki Goswami .
Ketaki Goswami .
Director
over 10 years ago
Shyamal Bera
Shyamal Bera
Director
over 10 years ago
Jayanta Saha
Jayanta Saha
Director
over 10 years ago
Sumit Bhattacharya
Sumit Bhattacharya
Director
over 10 years ago
Tilak Ranjan Bagchi
Tilak Ranjan Bagchi
Director
about 12 years ago
Sutapa Chatterjee
Sutapa Chatterjee
Director
about 12 years ago
Rajat Goswami
Rajat Goswami
Director
about 12 years ago
Santwana Chakraborty
Santwana Chakraborty
Director
about 12 years ago
Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
over 12 years ago
Sumit Seksaria
Sumit Seksaria
Director
over 12 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Optional Attachment-(3)-19122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019