Company Information
CIN
Status
Date of Incorporation
01 February 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subir Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Shamendra Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rambilash Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankar Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumen Dasgupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deba Prasad Halder
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-3-30032023_signed
Resignation letter-30032023
Form DPT-3-30062022_signed
Form MGT-7A-15032022_signed
List of Directors;-11032022
List of share holders, debenture holders;-11032022
Form AOC-4-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Directors report as per section 134(3)-17022022
Optional Attachment-(2)-17022022
Optional Attachment-(1)-17022022
Form ADT-1-12012022_signed
Copy of written consent given by auditor-11012022
Copy of the intimation sent by company-11012022
Copy of resolution passed by the company-11012022
Form DPT-3-03072021_signed
Form MGT-14-28052021-signed
Form PAS-3-19052021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052021
Copy of Board or Shareholders? resolution-18052021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052021
Optional Attachment-(1)-18052021
Optional Attachment-(2)-18052021
Optional Attachment-(3)-18052021
Optional Attachment-(2)-05052021
Optional Attachment-(1)-05052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052021
Optional Attachment-(3)-05052021
Form SH-7-15042021-signed
Altered memorandum of assciation;-07042021