Company Information

CIN
Status
Date of Incorporation
27 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,386,140
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Dhara
Suraj Dhara
Director/Designated Partner
over 1 year ago
Malay Bera
Malay Bera
Director/Designated Partner
over 1 year ago
Rakesh Jana
Rakesh Jana
Director/Designated Partner
over 1 year ago
Suraj Kumar Paswan
Suraj Kumar Paswan
Director/Designated Partner
almost 2 years ago
Polash Dhali
Polash Dhali
Director
over 6 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
over 10 years ago

Past Directors

Rameswar Paswan
Rameswar Paswan
Director
about 7 years ago
Rathin Golui
Rathin Golui
Director
almost 10 years ago
Vikash Bafna
Vikash Bafna
Director
over 10 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
about 12 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Interest in other entities;-16062018
Evidence of cessation;-16062018
Notice of resignation;-16062018
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Optional Attachment-(1)-16062018
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copy of board resolution authorizing giving of notice-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018