Company Information

CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
3,050,920
Authorised Capital
8,010,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Devi Thoki
Renu Devi Thoki
Director/Designated Partner
almost 6 years ago
Chhanda Begam
Chhanda Begam
Director/Designated Partner
almost 6 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
about 12 years ago

Past Directors

Biswanath Chowdhury
Biswanath Chowdhury
Director
about 9 years ago
Palash Sen .
Palash Sen .
Director
about 9 years ago
Anil Khemka
Anil Khemka
Director
over 10 years ago
Dilip Kumar Khemka
Dilip Kumar Khemka
Director
over 10 years ago
Rathin Golui
Rathin Golui
Director
about 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-29072019
Form DIR-11-30042019_signed
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Notice of resignation filed with the company-23042019
Evidence of cessation;-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Notice of resignation;-06032019
Proof of dispatch-06032019
Form MGT-14-02032019_signed
Form INC-22-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed