Company Information

CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Listed
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Ranjan Sundaray
Deepak Ranjan Sundaray
Director
over 4 years ago
Kamlesh Kumar Dongre
Kamlesh Kumar Dongre
Director
over 6 years ago
Sarika Agrawal
Sarika Agrawal
Director
almost 8 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Interest in other entities;-08062020
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022020
Supplementary or Test audit report under section 143-22022020
Form AOC - 4 CFS-22022020
Directors report as per section 134(3)-21022020
Statement of Subsidiaries as per section 129 - Form AOC-1-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Form INC-28-03092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082019
Form MGT-14-24072019-signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(2)-10072019