Company Information
CIN
Status
Date of Incorporation
05 July 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Souvik Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soumen Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalipada Maity
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Optional Attachment-(1)-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(1)-26092022
Form DIR-12-26092022_signed
Form DPT-3-28062022_signed
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Optional Attachment-(1)-20052022
Copy of board resolution authorizing giving of notice-20052022
Copies of the utility bills as mentioned above (not older than two months)-20052022
Form PAS-3-25092021_signed
Optional Attachment-(1)-25092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092021
Copy of Board or Shareholders? resolution-25092021
Form SH-7-17092021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092021
Form DIR-12-16092021_signed
Interest in other entities;-16092021
Optional Attachment-(1)-16092021
Optional Attachment-(2)-16092021
Optional Attachment-(3)-16092021