Company Information

CIN
Status
Date of Incorporation
14 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,027,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Debashis Debnath
Debashis Debnath
Director/Designated Partner
almost 2 years ago
Arpita Mukherjee
Arpita Mukherjee
Beneficial Owner
over 5 years ago

Past Directors

Biswarup Das
Biswarup Das
Additional Director
over 5 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 7 years ago
Mrinmoy Malakar
Mrinmoy Malakar
Additional Director
about 8 years ago
Ashok Panja
Ashok Panja
Additional Director
almost 12 years ago
Sishir Pal
Sishir Pal
Director
about 13 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
about 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-10102019_signed
Form MGT-14-12082019_signed
Form INC-22-12082019_signed
Optional Attachment-(1)-12082019
Copies of the utility bills as mentioned above (not older than two months)-12082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082019
Copy of board resolution authorizing giving of notice-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Declaration by first director-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed