Company Information

CIN
Status
Date of Incorporation
27 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 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
199,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Das
Sanjib Das
Director/Designated Partner
about 5 years ago

Past Directors

Urvil Verma
Urvil Verma
Director
about 7 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
almost 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 13 years ago
Sishir Pal
Sishir Pal
Director
almost 13 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
almost 13 years ago

Documents

Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Interest in other entities;-20012020
Form DIR-12-20012020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-24042018_signed
-24042018
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018