Company Information

CIN
Status
Date of Incorporation
04 May 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asim Biswas
Asim Biswas
Director/Designated Partner
about 5 years ago
Boudhayan Chakraborty
Boudhayan Chakraborty
Director
almost 11 years ago
Dilip Kumar Barman
Dilip Kumar Barman
Director
almost 13 years ago
Sourin Kumar Ghosh
Sourin Kumar Ghosh
Director
almost 13 years ago

Past Directors

Sanjoy Sanfui
Sanjoy Sanfui
Director
about 12 years ago
Kallol Das
Kallol Das
Director
over 12 years ago

Documents

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-26042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Letter of appointment;-21112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-14-050814.OCT
Optional Attachment 2-290714.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-231212.OCT