Company Information
CIN
Status
Date of Incorporation
30 August 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
30 September 2022
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapas Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Rejaul Haque Salafi
Director
almost 2 years ago
almost 2 years ago
Aahammad Hosen Salafi
Director
almost 2 years ago
almost 2 years ago
Atik Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Santosh Singh
Director
over 5 years ago
over 5 years ago
Naba Kumar Paul
Director
over 13 years ago
over 13 years ago
Surja Sekhar Banerjee
Director
over 13 years ago
over 13 years ago
Pankaj Mukherjee
Director
over 13 years ago
over 13 years ago
Kajal Kesh
Director
over 13 years ago
over 13 years ago
Pintu Singh
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form ADT-1-29032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Form MGT-7-07032017_signed
List of share holders, debenture holders;-01032017
Form AOC-4-160316.OCT
Form MGT-7-170316.OCT
Form ADT-1-261215.OCT
Form MGT-14-121215.OCT
Copy of resolution-121215.PDF
Form23AC-241114 for the FY ending on-310314.OCT