Company Information

CIN
Status
Date of Incorporation
20 June 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 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmay Bhattacharjee
Chinmay Bhattacharjee
Director/Designated Partner
almost 9 years ago
Sambhu Pramanik
Sambhu Pramanik
Director/Designated Partner
almost 9 years ago
Arun Banerjee
Arun Banerjee
Director/Designated Partner
almost 12 years ago
Partha Ghosh
Partha Ghosh
Director
over 13 years ago

Past Directors

Paban Ghosh
Paban Ghosh
Director
almost 12 years ago
Jagannath Debnath
Jagannath Debnath
Director
about 12 years ago
Raja Bhadra
Raja Bhadra
Director
over 12 years ago
Rana Bhadra
Rana Bhadra
Director
over 12 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
over 13 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(2)-31102017
-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(1)-24102017
-24102017
Form INC-22-21022017_signed
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Notice of resignation;-06052016
Letter of appointment;-06052016
Interest in other entities;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form INC-22-110216.OCT
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF