Company Information

CIN
Status
Date of Incorporation
14 September 2005
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
22 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
almost 2 years ago
Mrinmoy Patra
Mrinmoy Patra
Director
about 18 years ago

Past Directors

Shyam Sundar Singh
Shyam Sundar Singh
Additional Director
almost 11 years ago
Shashi Prakash Purohit
Shashi Prakash Purohit
Additional Director
almost 11 years ago
Tridib Sengupta
Tridib Sengupta
Director
over 19 years ago
Jitendra Sethia
Jitendra Sethia
Director
over 19 years ago

Documents

Form ADT-1-05032021_signed
Form MGT-6-20012021_signed
Form AOC-4-04012021_signed
-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Form ADT-3-24062020_signed
Resignation letter-24062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017