Company Information

CIN
Status
Date of Incorporation
07 December 2010
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
21,538,000
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Basak
Abhijit Basak
Director
almost 2 years ago
Paban Sharma
Paban Sharma
Director/Designated Partner
almost 2 years ago
Jayanta Mukherjee
Jayanta Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
over 2 years ago
Jaydev Guin
Jaydev Guin
Director
over 3 years ago
Ajay Kant Jha
Ajay Kant Jha
Director
over 5 years ago
Uttam Baddi
Uttam Baddi
Director
about 7 years ago
Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago
Ramesh Yadav
Ramesh Yadav
Director
over 12 years ago
Vivek Modi
Vivek Modi
Director
over 12 years ago
Sandip Malakar
Sandip Malakar
Director
over 13 years ago
Chandan Das
Chandan Das
Director
about 14 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
Form ADT-1-14032020_signed
Optional Attachment-(1)-14032020
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Form ADT-1-12032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Evidence of cessation;-22122017
Notice of resignation;-22122017
Form DIR-12-22122017_signed
Form DIR-12-14122017_signed