Company Information

CIN
Status
Date of Incorporation
04 May 2000
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
16,646,060
Authorised Capital
93,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aftab Hossain Laskar
Aftab Hossain Laskar
Director/Designated Partner
almost 2 years ago
Md Rafique Laskar
Md Rafique Laskar
Director/Designated Partner
about 2 years ago
Alamgir Fakir
Alamgir Fakir
Director/Designated Partner
almost 16 years ago
Ashikul Alam Fakir
Ashikul Alam Fakir
Director/Designated Partner
over 20 years ago
Alauddin Fakir
Alauddin Fakir
Director/Designated Partner
over 20 years ago

Past Directors

Munsur Ali Laskar
Munsur Ali Laskar
Whole Time Director
almost 16 years ago
Ravindra Kapur
Ravindra Kapur
Director
almost 23 years ago

Charges

10 Crore
25 February 2012
United Bank Of India
10 Crore
25 February 2012
United Bank Of India
0
25 February 2012
United Bank Of India
0
25 February 2012
United Bank Of India
0

Documents

Form AOC-4-09122020_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form ADT-1-04102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-23062020-signed
Form DPT-3-27072019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052019
Directors report as per section 134(3)-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Form AOC-4-11052019_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Optional Attachment-(1)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Form AOC-4-04052018_signed