Company Information

CIN
Status
Date of Incorporation
06 September 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
2,713,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukanta Roy
Sukanta Roy
Director/Designated Partner
almost 2 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
about 2 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
about 2 years ago
Nishant Chhajer
Nishant Chhajer
Director
over 10 years ago

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 11 years ago

Documents

Supplementary or Test audit report under section 143-20012020
Directors report as per section 134(3)-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC - 4 CFS-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Altered memorandum of association-06072018
Form INC-22-29062018_signed
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copy of board resolution authorizing giving of notice-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Copy of resolution passed by the company-01052018
Form MGT-7-18042018_signed