Company Information

CIN
Status
Date of Incorporation
13 September 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Kumar Roy
Prasanna Kumar Roy
Director/Designated Partner
over 1 year ago
Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
almost 2 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
almost 2 years ago
Kajal Soni Roy
Kajal Soni Roy
Director/Designated Partner
about 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 12 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Manoj Majumder
Manoj Majumder
Director
over 6 years ago
Bikash Gurung
Bikash Gurung
Director
over 6 years ago
Dulal Chandra Mondal
Dulal Chandra Mondal
Director
almost 12 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-25062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Acknowledgement received from company-01112018
Proof of dispatch-01112018
Notice of resignation filed with the company-01112018
Form DIR-11-01112018_signed
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018