Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
almost 2 years ago
Prolay Mandal
Prolay Mandal
Director/Designated Partner
almost 2 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
about 13 years ago

Past Directors

Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-28052020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Interest in other entities;-18032020
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-09072019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form DIR-12-25102017_signed
Acknowledgement received from company-15022017