Company Information

CIN
Status
Date of Incorporation
13 June 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,437,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Jha
Ratan Kumar Jha
Director/Designated Partner
over 1 year ago
Anirudh Daga
Anirudh Daga
Director
over 1 year ago

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Additional Director
over 10 years ago
Deepak Kumar Daga
Deepak Kumar Daga
Additional Director
almost 11 years ago
Rajesh Mehta
Rajesh Mehta
Additional Director
over 12 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Additional Director
almost 13 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
over 30 years ago

Documents

Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form AOC-4-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-13092019-signed
Form DPT-3-09092019-signed
Optional Attachment-(1)-17062019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(4)-05032019
Form MGT-7-02112017_signed