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
Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 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
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago

Past Directors

Prosenjit Bhowmik
Prosenjit Bhowmik
Director
over 9 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-3-17062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form DIR-12-10012019_signed
Interest in other entities;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed