Company Information

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

Directors

Anup Kumar Giria
Anup Kumar Giria
Director/Designated Partner
over 1 year ago
Richa Pathak
Richa Pathak
Director
almost 11 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 11 years ago
Subhashis Mukherjee
Subhashis Mukherjee
Director
over 11 years ago
Surajit Ray
Surajit Ray
Director
over 12 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

Form INC-28-21012020-signed
Optional Attachment-(1)-07012020
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Evidence of cessation;-25092017
Letter of appointment;-25092017
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Form DIR-12-25092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form AOC-4-131215.OCT