Company Information
CIN
Status
Date of Incorporation
13 January 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
4,250,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendra Prasad
Director
over 1 year ago
over 1 year ago
Mita Chatterjee
Director
about 13 years ago
about 13 years ago
Indranil Chatterjee
Director
about 13 years ago
about 13 years ago
Past Directors
Kishore Kumar Singh
Additional Director
about 13 years ago
about 13 years ago
Ranjana Gupta .
Director
about 13 years ago
about 13 years ago
Jhumur Chakraborty .
Director
about 13 years ago
about 13 years ago
Rina Roy .
Director
about 13 years ago
about 13 years ago
Kusumika Banerjee .
Director
about 13 years ago
about 13 years ago
Debashish Banerjee
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-23122020-signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-24032018
Proof of dispatch-24032018
Acknowledgement received from company-24032018
Optional Attachment-(1)-24032018
Notice of resignation filed with the company-24032018
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
