Company Information

CIN
Status
Date of Incorporation
22 March 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
28 September 2023
Paid Up Capital
480,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
about 1 year ago
Sudhakar Tiwari
Sudhakar Tiwari
Director/Designated Partner
about 1 year ago
Barun Ghosh
Barun Ghosh
Director
over 21 years ago

Past Directors

Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 15 years ago
Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
almost 17 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 18 years ago

Charges

28 December 2023
Yes Bank Limited
0

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-01082018
Optional Attachment-(3)-01082018
Notice of resignation filed with the company-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Acknowledgement received from company-01082018
Evidence of cessation;-01082018
Form DIR-11-01082018_signed