Company Information

CIN
Status
Date of Incorporation
11 January 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
450,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Chakraborty
Sujit Chakraborty
Director
over 1 year ago
Atashi Chakraborty
Atashi Chakraborty
Director
over 1 year ago
Ayan Chakraborty
Ayan Chakraborty
Director/Designated Partner
over 1 year ago
Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
about 5 years ago

Registered Trademarks

Fisy Project Sasa Chakra Infrastructure

[Class : 42] Scientific And Technological Services And Research And Desigh Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Declaration by first director-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form SH-7-16012020-signed
Form MGT-14-11122019-signed
Optional Attachment-(1)-06122019
Altered memorandum of association-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form DIR-12-20112019_signed
Altered memorandum of assciation;-18112019
Copy of the resolution for alteration of capital;-18112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Interest in other entities;-15112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed