Company Information

CIN
Status
Date of Incorporation
29 June 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
1,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kumar Shaw
Kishore Kumar Shaw
Director/Designated Partner
almost 2 years ago
Biswa Nath Rakshit
Biswa Nath Rakshit
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Shaw
Mahendra Kumar Shaw
Director/Designated Partner
almost 2 years ago
Ramdhani Jaiswal
Ramdhani Jaiswal
Director
over 9 years ago

Past Directors

Faisal Rashid
Faisal Rashid
Director
over 11 years ago

Charges

0
16 November 2017
State Bank Of India
5 Crore
16 November 2017
State Bank Of India
0
16 November 2017
State Bank Of India
0
16 November 2017
State Bank Of India
0

Documents

Form DPT-3-01042021_signed
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Form DPT-3-15052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-06122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form SH-7-18012018-signed
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Copy of the resolution for alteration of capital;-16012018