Company Information

CIN
Status
Date of Incorporation
01 September 1994
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
14 July 2023
Paid Up Capital
933,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Sourav Bag
Sourav Bag
Director/Designated Partner
almost 6 years ago

Past Directors

Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-13022021_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form AOC-4-16072019_signed
Optional Attachment-(1)-09072019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form DPT-3-29062019
Acknowledgement received from company-06052019
Form DIR-11-06052019_signed
Notice of resignation filed with the company-06052019
Proof of dispatch-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Company CSR policy as per section 135(4)-29122018
List of share holders, debenture holders;-29122018