Company Information

CIN
Status
Date of Incorporation
15 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
30 September 2023
Paid Up Capital
774,715
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Ray
Praveen Kumar Ray
Director/Designated Partner
over 1 year ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Sumeet Kumar Budhia
Sumeet Kumar Budhia
Director
over 7 years ago
Tanmoy Mukherjee
Tanmoy Mukherjee
Director
almost 8 years ago
Tanmoy Biswas
Tanmoy Biswas
Director
over 8 years ago
Anand Kumar Rajak
Anand Kumar Rajak
Director
almost 10 years ago
Dharmbir Kumar Singh
Dharmbir Kumar Singh
Director
almost 10 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
about 12 years ago
Binit Sharma
Binit Sharma
Director
about 12 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 12 years ago
Sunil Kumar Basu
Sunil Kumar Basu
Director
over 12 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 12 years ago
Mukesh Shaw
Mukesh Shaw
Director
over 12 years ago
Anju Khetan
Anju Khetan
Director
almost 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Proof of dispatch-08082017
Notice of resignation filed with the company-08082017
Form DIR-11-08082017_signed
Acknowledgement received from company-08082017
Letter of appointment;-15072017
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017