Company Information

CIN
Status
Date of Incorporation
17 May 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
Sanjoy Sanfui
Sanjoy Sanfui
Director
almost 2 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
over 12 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
over 12 years ago

Past Directors

Kallol Das
Kallol Das
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Form MGT-7-07082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-231212.OCT
Evidence of cessation-201212.PDF