Company Information

CIN
Status
Date of Incorporation
13 July 2004
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
30 September 2023
Paid Up Capital
6,241,000
Authorised Capital
6,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Purohit
Vishnu Kumar Purohit
Director/Designated Partner
almost 2 years ago
Gour Haldar
Gour Haldar
Director/Designated Partner
about 3 years ago
Amit Kumar Sarda
Amit Kumar Sarda
Additional Director
almost 17 years ago

Past Directors

Sudip Kumar Ghosh
Sudip Kumar Ghosh
Director
over 7 years ago
Shanta Sarda
Shanta Sarda
Director
almost 9 years ago
Dinesh Sarda
Dinesh Sarda
Additional Director
almost 17 years ago
Sashi Kanta Jha
Sashi Kanta Jha
Director
about 17 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 20 years ago
Seema Gupta
Seema Gupta
Director
over 20 years ago

Charges

27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Notice of resignation;-20122020
Evidence of cessation;-20122020
Interest in other entities;-20122020
Form DPT-3-16122020_signed
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Optional Attachment-(1)-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-04062019_signed
List of share holders, debenture holders;-31052019
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed