Company Information

CIN
Status
Date of Incorporation
13 June 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
30 September 2023
Paid Up Capital
587,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar De
Bijay Kumar De
Director
over 2 years ago
Sanjib Kumar Dey
Sanjib Kumar Dey
Director
over 13 years ago

Past Directors

Dipak Guha
Dipak Guha
Director
over 13 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form GNL-2-04042019-signed
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Form PAS-3-15032019_signed
Copy of Board or Shareholders? resolution-15032019
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.-15032019
Form MGT-14-14032019-signed
Optional Attachment-(5)-09032019
Optional Attachment-(4)-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032019
Optional Attachment-(3)-09032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017