Company Information

CIN
Status
Date of Incorporation
28 June 2006
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
22 September 2023
Paid Up Capital
101,732,830
Authorised Capital
112,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lal Gupta
Sanjay Lal Gupta
Director/Designated Partner
over 1 year ago
Asoke Das
Asoke Das
Director/Designated Partner
almost 2 years ago
Prashant Mehra
Prashant Mehra
Director/Designated Partner
almost 2 years ago
Dipankar Sinha
Dipankar Sinha
Director/Designated Partner
about 5 years ago
Karan Mehra
Karan Mehra
Director/Designated Partner
over 8 years ago
Srishty Mehra
Srishty Mehra
Director
over 18 years ago

Past Directors

Minoti Nath
Minoti Nath
Additional Director
almost 8 years ago
Mausumi Das
Mausumi Das
Nominee Director
almost 10 years ago
Asok Kumar Roy Chowdhury
Asok Kumar Roy Chowdhury
Nominee Director
almost 10 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Nominee Director
over 12 years ago
Ramesh Kumar Mehra
Ramesh Kumar Mehra
Director
over 18 years ago
Resham Seth
Resham Seth
Director
over 18 years ago
Devraj Seth
Devraj Seth
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form PAS-6-27112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form PAS-6-12092020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-05122019-signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(2)-04122019
Form DIR-12-04122019_signed
Optional Attachment-(3)-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DIR-12-01082019_signed