Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
over 1 year ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Individual Subscriber
over 2 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
about 4 years ago
Piyush Dhoot
Piyush Dhoot
Director
almost 12 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Director
over 9 years ago
Manas Kumar Sahoo
Manas Kumar Sahoo
Director
over 9 years ago
Kedar Nath Dhoot
Kedar Nath Dhoot
Director
over 18 years ago

Documents

Form DPT-3-09112020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-19102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form DPT-3-20042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016