Company Information

CIN
Status
Date of Incorporation
11 April 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Chakraborty
Abhijit Chakraborty
Director/Designated Partner
over 1 year ago
Sumanta Chakraborty
Sumanta Chakraborty
Director
almost 2 years ago
Kakoli Chatterjee
Kakoli Chatterjee
Director
almost 10 years ago
Amit Bajoria
Amit Bajoria
Director
over 13 years ago

Past Directors

Rakesh Choudhary
Rakesh Choudhary
Director
over 13 years ago
Sanjay Kumar Heliwal
Sanjay Kumar Heliwal
Director
over 13 years ago
Suresh Kedia
Suresh Kedia
Director
over 13 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 13 years ago
Sonam Bajoria
Sonam Bajoria
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-14112020_signed
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-04112020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-08112019-signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-04122018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Copy of board resolution authorizing giving of notice-15032018