Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,186,500
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 1 year ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 1 year ago

Past Directors

Sudarshan Mishra
Sudarshan Mishra
Director
about 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 9 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Vivek Jain
Vivek Jain
Director
almost 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 14 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form ADT-1-07072020_signed
Optional Attachment-(1)-07072020
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-5-13062019-signed
Form INC-22-20052019_signed
-10052019
Copy of board resolution-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-02102018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Interest in other entities;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
List of share holders, debenture holders;-28082018