Company Information

CIN
Status
Date of Incorporation
27 February 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Sanganeria
Prateek Sanganeria
Director/Designated Partner
about 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Alka Dewangan
Alka Dewangan
Director
over 6 years ago
Pronab Karmakar
Pronab Karmakar
Additional Director
over 7 years ago
Surajit Sinha
Surajit Sinha
Director
over 10 years ago
Pijushkanti Bhattacharyya
Pijushkanti Bhattacharyya
Director
over 10 years ago

Documents

Form DPT-3-19082021-signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Optional Attachment-(3)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-16072018-signed
Optional Attachment-(1)-11072018
Resignation letter-11072018
Copy of resolution passed by the company-01072018
Copy of written consent given by auditor-01072018