Company Information
CIN
Status
Date of Incorporation
31 May 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 2023
Paid Up Capital
1,604,500,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joydeep Mazumder
Director/Designated Partner
about 1 year ago
about 1 year ago
Soumendra Nath Mullick
Cfo
almost 2 years ago
almost 2 years ago
Amitabha Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arup Ratan Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kausik Majumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrata Das
Wholetime Director
over 6 years ago
over 6 years ago
Sumantra Choudhury
Director
over 10 years ago
over 10 years ago
Dipak Rudra
Director
over 10 years ago
over 10 years ago
Past Directors
Soumyadri Shekhar Bose
Additional Director
over 3 years ago
over 3 years ago
Sangita Bose
Additional Director
almost 7 years ago
almost 7 years ago
Bhabesh Majumder
Additional Director
over 7 years ago
over 7 years ago
Kakoli Saha
Director
over 9 years ago
over 9 years ago
Sutanu Bhattacharyya
Director
over 10 years ago
over 10 years ago
Vishnu Pada Das
Director
over 10 years ago
over 10 years ago
Pradeep Kumar Sarkar
Director
over 10 years ago
over 10 years ago
Amitava Singha Roy
Whole Time Director
over 12 years ago
over 12 years ago
Ashim Sengupta
Whole Time Director
almost 14 years ago
almost 14 years ago
Parth Sarathy Dey
Director
over 14 years ago
over 14 years ago
Palash Majumder
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Developers And Construction
Documents
Form DIR-12-04042021_signed
Form DPT-3-19122020-signed
Form MR-1-16122020_signed
Copy of shareholders resolution-14122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
XBRL document in respect Consolidated financial statement-26122019
Form AOC-4(XBRL)-26122019_signed
Form DIR-12-15122019_signed
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-29072019
Notice of resignation;-29072019
Form DPT-3-15072019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-23022019_signed