Company Information

CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Kolkata
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
949,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 13 years ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 13 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 15 years ago
Buddhadeb Das
Buddhadeb Das
Director
about 15 years ago

Charges

0
09 December 2014
Indian Overseas Bank
3 Crore
09 December 2014
Indian Overseas Bank
0
09 December 2014
Indian Overseas Bank
0
09 December 2014
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-13072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form ADT-1-20032019_signed
Form ADT-3-19032019_signed
Resignation letter-19032019
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form MGT-7-17022018_signed
List of share holders, debenture holders;-11022018
Form AOC-4-09022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form CHG-4-21102016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161021
Form INC-28-18102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102016
Form AOC-4-01102016_signed