Company Information
CIN
Status
Date of Incorporation
25 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,121,100
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishnu Joshi
Director
over 1 year ago
over 1 year ago
Past Directors
Prasanta Kumar Behera
Director
almost 7 years ago
almost 7 years ago
Jamuna Singh
Director
almost 10 years ago
almost 10 years ago
Pankaj Kumar
Director
almost 10 years ago
almost 10 years ago
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Manish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Swarnayu Roy
Director
almost 10 years ago
almost 10 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form ADT-1-02122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Interest in other entities;-05062019
Notice of resignation;-05062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-28022018_signed
Optional Attachment-(2)-28022018
Declaration by first director-28022018
Notice of resignation filed with the company-28022018