Company Information

CIN
Status
Date of Incorporation
18 January 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 July 2019
Paid Up Capital
21,051,640
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kundan Dutta
Kundan Dutta
Additional Director
about 6 years ago

Past Directors

Rajesh Goenka
Rajesh Goenka
Director
over 6 years ago
Santosh Sharma
Santosh Sharma
Director
over 8 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 8 years ago
Deepak Kumar
Deepak Kumar
Director
over 8 years ago
Manish Jain
Manish Jain
Director
almost 10 years ago
Santosh Khetan
Santosh Khetan
Director
over 10 years ago
Ranjit Das
Ranjit Das
Director
almost 13 years ago
Pancha Singh
Pancha Singh
Director
almost 13 years ago

Documents

Form STK-2-02112021-signed
-16122020
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Interest in other entities;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-03102018
Form DIR-12-16092018_signed
Optional Attachment-(1)-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form ADT-1-01062018_signed
-26052018
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Form DIR-12-04012018_signed
Evidence of cessation;-03012018