Company Information

CIN
Status
Date of Incorporation
14 March 2012
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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mostakin Mondal
Mostakin Mondal
Director
over 1 year ago
Narayan Charan Chandra
Narayan Charan Chandra
Director/Designated Partner
almost 2 years ago

Past Directors

Kiran Patel
Kiran Patel
Additional Director
about 7 years ago
Manish Sharma
Manish Sharma
Additional Director
about 7 years ago
Sourav Kedia
Sourav Kedia
Director
almost 8 years ago
Lalita Bainwala
Lalita Bainwala
Director
almost 13 years ago
Rajesh Bainwala
Rajesh Bainwala
Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form DIR-12-07112020_signed
Declaration by first director-06112020
Evidence of cessation;-06112020
Interest in other entities;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(1)-13092018
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form INC-22-10092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copy of board resolution authorizing giving of notice-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018