Company Information

CIN
Status
Date of Incorporation
03 May 2013
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
100,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 1 year ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
over 1 year ago

Past Directors

Mangalmoy Halder
Mangalmoy Halder
Director
over 3 years ago
Hitesh Khiroria
Hitesh Khiroria
Director
over 5 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 5 years ago
Rabindranath Verma
Rabindranath Verma
Director
about 7 years ago
Karuna Biswas
Karuna Biswas
Director
about 7 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 11 years ago
Gopa Banerjee
Gopa Banerjee
Director
over 11 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 11 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 11 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Evidence of cessation;-02062019
Form DIR-12-02062019_signed
Notice of resignation;-02062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(1)-01062019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Form DIR-11-23122017_signed