Company Information

CIN
Status
Date of Incorporation
26 December 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
223,000
Authorised Capital
225,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Amit Pandey
Amit Pandey
Director/Designated Partner
almost 2 years ago
Kuber Mandal
Kuber Mandal
Director/Designated Partner
almost 6 years ago

Past Directors

Kartick Das
Kartick Das
Director
almost 3 years ago
Jaydev Guin
Jaydev Guin
Director
almost 3 years ago
Uttam Baddi
Uttam Baddi
Director
almost 6 years ago
Vikash Paswan
Vikash Paswan
Director
over 10 years ago
Sunil Goswami
Sunil Goswami
Director
over 12 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
about 13 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Optional Attachment-(1)-28022019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF