Company Information

CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Banthia
Ravindra Banthia
Director/Designated Partner
over 1 year ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
over 9 years ago
Rashmi Bothra
Rashmi Bothra
Director
about 11 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director
about 11 years ago
Omprakash Sharma
Omprakash Sharma
Director
about 18 years ago
Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
about 18 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
about 18 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
about 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 27 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form DIR-11-12042018_signed
Notice of resignation filed with the company-10042018
Proof of dispatch-10042018
Acknowledgement received from company-10042018
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Copies of the utility bills as mentioned above (not older than two months)-01082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082017
Optional Attachment-(1)-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Evidence of cessation;-01082017