Company Information

CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
almost 5 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Director
over 5 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 10 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 11 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
over 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Interest in other entities;-25082020
Notice of resignation;-25082020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4-25112017_signed