Company Information

CIN
Status
Date of Incorporation
01 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dulal Roy
Dulal Roy
Director
almost 2 years ago

Past Directors

Sanjay Kumar Bharunt
Sanjay Kumar Bharunt
Additional Director
almost 7 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 8 years ago
Surajit Sinha
Surajit Sinha
Director
over 10 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-27042020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-25102018_signed
Form INC-22-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017