Company Information
CIN
Status
Date of Incorporation
25 June 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
550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santanu Sen
Director/Designated Partner
over 7 years ago
over 7 years ago
Rumi Banik
Director
over 8 years ago
over 8 years ago
Arup Kumar De
Director
over 12 years ago
over 12 years ago
Sankar Chandra
Director
over 12 years ago
over 12 years ago
Sanjay Mitra
Director
over 12 years ago
over 12 years ago
Basudeb Banik
Director
over 12 years ago
over 12 years ago
Shubhasish Sarkar
Director
over 12 years ago
over 12 years ago
Aloka Banik
Director
over 12 years ago
over 12 years ago
Prakash Chakraborty
Director
over 12 years ago
over 12 years ago
Sunirmal Paul
Director
over 12 years ago
over 12 years ago
Soumen Banik
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ranendra Narayan Sinha
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form DIR-11-25052017_signed
Notice of resignation filed with the company-25052017
Proof of dispatch-25052017
Acknowledgement received from company-25052017
Form DIR-12-24052017_signed
Evidence of cessation;-24052017
Notice of resignation;-24052017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Declaration by first director-28042017
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017