Company Information

CIN
Status
Date of Incorporation
23 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mihir Paik
Mihir Paik
Director/Designated Partner
about 3 years ago
Astic Jhunjhunwala
Astic Jhunjhunwala
Director/Designated Partner
about 3 years ago
Shouvik Mandal
Shouvik Mandal
Director
over 9 years ago

Past Directors

Devendra Kumar Jhunjhunwala
Devendra Kumar Jhunjhunwala
Additional Director
over 3 years ago
Sumit Goenka
Sumit Goenka
Director
over 8 years ago
Debkumar Shome
Debkumar Shome
Additional Director
over 8 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 9 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020
Form DPT-3-07042020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form ADT-1-06092018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Evidence of cessation;-19122016
Optional Attachment-(1)-19122016