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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tuhin Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajib Pradhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Chatterjee
Director
over 13 years ago
over 13 years ago
Amit Bajoria
Director
over 13 years ago
over 13 years ago
Past Directors
Chandan Kumar Naskar
Director
over 13 years ago
over 13 years ago
Sonam Bajoria
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-04012021-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Interest in other entities;-16062018
Form DIR-12-16062018_signed
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Acknowledgement received from company-22032017
Letter of appointment;-22032017
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Notice of resignation;-22032017
Proof of dispatch-22032017
Notice of resignation filed with the company-22032017