Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,648,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Surajit Seal
Surajit Seal
Director/Designated Partner
over 1 year ago
Uttam Mondal
Uttam Mondal
Director/Designated Partner
over 1 year ago
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 1 year ago
Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director/Designated Partner
almost 2 years ago

Past Directors

Bappa Mandal
Bappa Mandal
Director
almost 2 years ago
Mangalmoy Halder
Mangalmoy Halder
Director
over 3 years ago
Hitesh Khiroria
Hitesh Khiroria
Director
over 5 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 5 years ago
Rabindranath Verma
Rabindranath Verma
Director
about 7 years ago
Sudha Verma
Sudha Verma
Director
over 11 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Notice of resignation;-02062019
Evidence of cessation;-02062019
Form DIR-12-02062019_signed
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Optional Attachment-(1)-02122018
Form AOC-4-02122018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Form AOC-4-05052018_signed