Company Information

CIN
Status
Date of Incorporation
06 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
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitava Shyam
Amitava Shyam
Director
over 1 year ago
Prasun Neogi
Prasun Neogi
Director
almost 2 years ago
Debasis Shyam
Debasis Shyam
Director
over 12 years ago
Shuvro Chattaraj
Shuvro Chattaraj
Director
over 12 years ago

Past Directors

Apurba Shyam
Apurba Shyam
Director
over 12 years ago
Sudipta Bhattacharjee
Sudipta Bhattacharjee
Director
almost 13 years ago
Pankaj Mukherjee
Pankaj Mukherjee
Director
almost 13 years ago

Charges

0
11 November 2019
Punjab National Bank
15 Lak
11 November 2019
Others
0
11 November 2019
Others
0
11 November 2019
Others
0

Documents

Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-07112020_signed
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-18112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed