Company Information

CIN
Status
Date of Incorporation
27 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipak Majumder
Dipak Majumder
Director
over 1 year ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
about 6 years ago
Arun Kumar Munka
Arun Kumar Munka
Director
almost 13 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
about 13 years ago
Sanjoy Das
Sanjoy Das
Director
about 13 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Interest in other entities;-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-24042018_signed
-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016