Company Information

CIN
Status
Date of Incorporation
23 April 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Khandelwal
Vikash Khandelwal
Director
over 1 year ago
Ravindra Singh
Ravindra Singh
Director
over 12 years ago

Past Directors

Rajib Mukherjee
Rajib Mukherjee
Director
over 12 years ago
Dilip Kumar Naskar
Dilip Kumar Naskar
Director
over 12 years ago
Devdutta Basu
Devdutta Basu
Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-14-11062019_signed
Form INC-22-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of written consent given by auditor-25122018
Details of other Entity(s)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of resolution passed by the company-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-3-30082018-signed
Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Resignation letter-18082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of other Entity(s)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017