Company Information

CIN
Status
Date of Incorporation
25 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
969,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Lal Singhi
Kishan Lal Singhi
Director
over 1 year ago
Prabhat Bramhachari
Prabhat Bramhachari
Director/Designated Partner
almost 6 years ago

Past Directors

Pravash Kumar Nayak
Pravash Kumar Nayak
Director
almost 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 8 years ago
Shikha Das
Shikha Das
Director
about 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
almost 13 years ago
Amal Dhara
Amal Dhara
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
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-4-27102018_signed
Proof of dispatch-03032018
Notice of resignation filed with the company-03032018
Form DIR-12-03032018_signed
Form DIR-11-03032018_signed
Notice of resignation;-28022018
Interest in other entities;-28022018
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(1)-28022018