Company Information

CIN
Status
Date of Incorporation
16 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 1 year ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 1 year ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 6 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
almost 14 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 14 years ago

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
Form AOC-4-03062020_signed
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form MGT-14-22052019_signed
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Altered articles of association-24042019
Altered memorandum of association-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form ADT-1-15012019_signed
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed