Company Information
CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,292,300
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kundan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suvendu Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Barun Halder
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Paramanick
Director
over 14 years ago
over 14 years ago
Past Directors
Mrinal Kolay
Additional Director
over 2 years ago
over 2 years ago
Gaurav Santosh Vaid
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-08012021-signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Altered articles of association-12122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Notice of resignation;-01032019
Optional Attachment-(2)-01032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
