Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,600,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 1 year ago
Dayal Krishna Sardar
Dayal Krishna Sardar
Director
over 1 year ago

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
over 2 years ago
Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Sudha Verma
Sudha Verma
Director
over 11 years ago
Kartick Varma Chandra
Kartick Varma Chandra
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(5)-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018