Company Information
CIN
Status
Date of Incorporation
24 November 2010
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
244,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharm Nath Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shailesh Barma
Director
about 9 years ago
about 9 years ago
Mira Kumari Barma
Director
about 9 years ago
about 9 years ago
Bacha Ram Sharma
Director
about 14 years ago
about 14 years ago
Kamal Agarwal
Director
about 14 years ago
about 14 years ago
Sumitra Pal
Director
about 14 years ago
about 14 years ago
Dipak Das
Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Interest in other entities;-29012018
Form DIR-12-29012018_signed
Evidence of cessation;-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Declaration by first director-29012018
Notice of resignation;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
List of share holders, debenture holders;-15072017
Form AOC-4-15072017_signed
Form MGT-7-15072017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
Form DIR-12-301215.OCT