Company Information
CIN
Status
Date of Incorporation
24 November 2010
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
10,122,750
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijon Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Anita Halder
Director
about 1 year ago
about 1 year ago
Past Directors
Subhash Sharma
Director
about 7 years ago
about 7 years ago
Shailesh Barma
Director
about 9 years ago
about 9 years ago
Mira Kumari Barma
Director
about 9 years ago
about 9 years ago
Bacha Ram Sharma
Director
about 14 years ago
about 14 years ago
Kamal Agarwal
Director
about 14 years ago
about 14 years ago
Sumitra Pal
Director
about 14 years ago
about 14 years ago
Dipak Das
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-14-12062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form INC-22-02112018_signed
Copy of board resolution authorizing giving of notice-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Notice of resignation;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Interest in other entities;-09102018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Form AOC-4-16092018_signed
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Letter of appointment;-16012018