Company Information

CIN
Status
Date of Incorporation
29 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 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
199,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
over 1 year ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
over 1 year ago

Past Directors

Balkishan Agarwal
Balkishan Agarwal
Director
almost 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form STK-2-05102021-signed
-12062019
Optional Attachment-(1)-12062019
Declaration by first director-04062019
Interest in other entities;-04062019
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form DIR-11-02102018_signed
List of share holders, debenture holders;-09092018
Form MGT-7-09092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Notice of resignation filed with the company-31082018
Proof of dispatch-31082018
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-08092016
Form MGT-7-08092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed