Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidyut Dey
Bidyut Dey
Director
about 1 year ago
Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
over 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
over 5 years ago

Past Directors

Ravindar Sethia
Ravindar Sethia
Additional Director
over 6 years ago
Rajesh Choudhury
Rajesh Choudhury
Additional Director
over 8 years ago
Sumer Mal Pugalia
Sumer Mal Pugalia
Additional Director
almost 10 years ago
Ranjeet Kumar Gupta
Ranjeet Kumar Gupta
Director
over 11 years ago
Jagdamba Singh
Jagdamba Singh
Director
over 11 years ago
Alok Jhabak
Alok Jhabak
Additional Director
almost 12 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 14 years ago
Braja Kundu
Braja Kundu
Director
about 17 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Director
almost 18 years ago

Documents

Form DPT-3-30112020_signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Form DIR-12-27082018_signed
Interest in other entities;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018