Company Information

CIN
Status
Date of Incorporation
14 February 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
01 August 2018
Paid Up Capital
257,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh
Dilip Singh
Director
over 1 year ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 2 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
about 9 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
about 9 years ago
Sanjoy Kar
Sanjoy Kar
Director
almost 10 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form STK-2-01112021-signed
-28082019
Optional Attachment-(1)-28082019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form ADT-1-05052018_signed
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
Copy of written consent given by auditor-05052018
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed