Company Information
CIN
Status
Date of Incorporation
07 August 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjoy Pandit
Director
over 12 years ago
over 12 years ago
Dipankar Roy
Director
over 12 years ago
over 12 years ago
Past Directors
Latika Kothari
Director
over 12 years ago
over 12 years ago
Raj Kumar Kothari
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-14082021-signed
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016
Form AOC-4-310116.OCT
Form MGT-7-220116.OCT
Form ADT-1-121015.OCT
Form ADT-1-011015.OCT
Form MGT-14-240915.OCT
Copy of resolution-230915.PDF
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT