Company Information

CIN
Status
Date of Incorporation
12 November 2003
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
6,060,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
Jaharlal Banerjee
Jaharlal Banerjee
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Vedant Sureka
Vedant Sureka
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Fatehpuria
Jagdish Prasad Fatehpuria
Director/Designated Partner
almost 2 years ago
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
almost 3 years ago
Debasis Ghosh
Debasis Ghosh
Director/Designated Partner
over 7 years ago
Karoon Dey
Karoon Dey
Director
over 9 years ago
Aditya Kumar Bajoria
Aditya Kumar Bajoria
Director/Designated Partner
over 9 years ago
Prateek Sureka
Prateek Sureka
Director
over 11 years ago

Past Directors

Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Additional Director
about 9 years ago
Pradyut Kumar Biswas
Pradyut Kumar Biswas
Additional Director
over 9 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Kingsuk Kumar Bandyopadhyay
Nominee Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Nominee Director
over 12 years ago
Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
about 21 years ago

Charges

0
30 October 2009
Allahabad Bank
15 Crore
30 October 2009
Allahabad Bank
0
30 October 2009
Allahabad Bank
0
30 October 2009
Allahabad Bank
0

Documents

Form DPT-3-05032021_signed
Form PAS-6-18112020_signed
Form PAS-6-13092020_signed
Form PAS-6-01092020_signed
Form BEN - 2-01092020_signed
Declaration under section 90-01092020
Form DPT-3-20042020-signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
XBRL document in respect Consolidated financial statement-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DPT-3-27062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Form MGT-14-01042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered articles of association-26032019
Optional Attachment-(1)-16022019