Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswarup Naskar
Biswarup Naskar
Director
over 1 year ago
Vivek Diwan
Vivek Diwan
Director
about 12 years ago

Past Directors

Swapan Barik
Swapan Barik
Additional Director
over 2 years ago
Nupur Das
Nupur Das
Additional Director
over 5 years ago
Sourav Chakraborty
Sourav Chakraborty
Additional Director
over 6 years ago
Kankana Basak
Kankana Basak
Director
about 9 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
about 10 years ago
Murarilal Diwan
Murarilal Diwan
Director
almost 11 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-15062020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-04102019_signed
Form DPT-3-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Interest in other entities;-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Notice of resignation;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed