Company Information

CIN
Status
Date of Incorporation
19 October 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 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
318,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago
Anthony Gomes
Anthony Gomes
Director
over 5 years ago

Past Directors

Sanjoy Kar
Sanjoy Kar
Director
almost 10 years ago
Dibakar Chakraborty
Dibakar Chakraborty
Director
about 10 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
about 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form STK-2-22102021-signed
-19062019
Optional Attachment-(1)-19062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Declaration by first director-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-11092016
Form MGT-7-11092016_signed
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-210615.OCT
Form DIR-11-300415.OCT
Evidence of cessation-130415.PDF