Company Information

CIN
Status
Date of Incorporation
28 July 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
477,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Director/Designated Partner
about 1 year ago
Imran Hossain Laskar
Imran Hossain Laskar
Director/Designated Partner
over 1 year ago
Aftab Hossain Laskar
Aftab Hossain Laskar
Director/Designated Partner
over 1 year ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
over 13 years ago
Jagatpal Khanna
Jagatpal Khanna
Director
over 13 years ago
Manoj Khanna
Manoj Khanna
Director
over 13 years ago

Documents

Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-03022020
Copy of board resolution authorizing giving of notice-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018