Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadhana Choudhury
Sadhana Choudhury
Director/Designated Partner
over 1 year ago
Aloke Kumar Das
Aloke Kumar Das
Director/Designated Partner
almost 2 years ago
Dilip Choudhury
Dilip Choudhury
Director/Designated Partner
almost 2 years ago
Sumanta Nandy
Sumanta Nandy
Director/Designated Partner
over 4 years ago
Devendra Agarwal
Devendra Agarwal
Director
about 10 years ago

Past Directors

Dipjyoti Ghose
Dipjyoti Ghose
Director
over 6 years ago
Uttam Chatterjee
Uttam Chatterjee
Director
over 9 years ago
Salil Chaudhuri
Salil Chaudhuri
Director
over 9 years ago
Surajit Guha Thakurata
Surajit Guha Thakurata
Additional Director
almost 10 years ago
Prosenjit Bhowmik
Prosenjit Bhowmik
Director
about 10 years ago
Gajendra Singh
Gajendra Singh
Director
over 11 years ago
Pankaj Sikaria
Pankaj Sikaria
Director
over 11 years ago

Documents

Notice of resignation;-03082020
Form DIR-12-03082020_signed
Evidence of cessation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(3)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Declaration by first director-27062018
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018