Company Information

CIN
Status
Date of Incorporation
02 March 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
10 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director
over 1 year ago
Swapan Kumar Bhadra
Swapan Kumar Bhadra
Director
over 1 year ago

Past Directors

Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
almost 13 years ago
Pancham Shaw
Pancham Shaw
Director
almost 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
almost 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form MGT-14-02072019_signed
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy of board resolution authorizing giving of notice-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Form DIR-12-18092017
Letter of appointment;-18092017