Company Information

CIN
Status
Date of Incorporation
06 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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kumar Shyamsukha
Vishal Kumar Shyamsukha
Director/Designated Partner
almost 2 years ago
Premlata Shyamsukha
Premlata Shyamsukha
Director/Designated Partner
over 4 years 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

Form DIR-12-04042021_signed
Form INC-22-21112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Optional Attachment-(1)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Optional Attachment-(1)-18092017
Letter of appointment;-18092017
Interest in other entities;-18092017