Company Information

CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
402,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arup Kumar Sarkar
Arup Kumar Sarkar
Director
over 2 years ago
Siddhartha Ghosh
Siddhartha Ghosh
Director/Designated Partner
over 2 years ago
Atideb Sarkar
Atideb Sarkar
Director/Designated Partner
over 9 years ago

Past Directors

Subrata Bagchi
Subrata Bagchi
Director
over 22 years ago
Aveek Kumar Sarkar
Aveek Kumar Sarkar
Director
almost 25 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-06012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-19122019_signed
Supplementary or Test audit report under section 143-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form AOC-4-14042019_signed
Directors report as per section 134(3)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Statement of Subsidiaries as per section 129 - Form AOC-1-08042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-10022018_signed
Notice of resignation;-08022018
Evidence of cessation;-08022018
Form AOC - 4 CFS-14122017_signed