Company Information

CIN
Status
Date of Incorporation
02 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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Mohta
Saket Mohta
Director/Designated Partner
almost 2 years ago
Saket Mohta
Saket Mohta
Director/Designated Partner
almost 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago
Mohammad Shah Nawaz
Mohammad Shah Nawaz
Director/Designated Partner
almost 4 years ago

Past Directors

Sudip Basu
Sudip Basu
Nominee Director
over 5 years ago
Supriya Kumar Mondal
Supriya Kumar Mondal
Nominee Director
over 6 years ago
Satyajit Basu
Satyajit Basu
Director
almost 10 years ago
Asok Kumar Roy Chowdhury
Asok Kumar Roy Chowdhury
Director
almost 10 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Director
over 12 years ago
Sheo Prakash Bhatter
Sheo Prakash Bhatter
Director
over 18 years ago
Shahzad Ahmed
Shahzad Ahmed
Director
over 18 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 18 years ago
Seema Mohta
Seema Mohta
Director
over 18 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 18 years ago

Documents

Form PAS-6-31102020_signed
Form PAS-6-14082020_signed
Form DPT-3-23062020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form MSME FORM I-21102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation filed with the company-16092019
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Form DIR-11-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Form DPT-3-24082019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form MR-1-05022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012019