Company Information

CIN
Status
Date of Incorporation
20 May 1994
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
17 August 2023
Paid Up Capital
18,063,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
Jayanta Roy
Jayanta Roy
Director/Designated Partner
over 1 year ago
Supriyo Sinha
Supriyo Sinha
Director/Designated Partner
over 1 year ago
Shikha Roy
Shikha Roy
Beneficial Owner
over 2 years ago
Shyamal Kumar Biswas
Shyamal Kumar Biswas
Director/Designated Partner
almost 3 years ago
Debasis Ghosh
Debasis Ghosh
Director/Designated Partner
almost 3 years ago
Aftab Ahmed
Aftab Ahmed
Director/Designated Partner
about 3 years ago
Nabakumar Barman
Nabakumar Barman
Director/Designated Partner
about 5 years ago
Soumendra Mohan Basu
Soumendra Mohan Basu
Director/Designated Partner
over 7 years ago
Karoon Dey
Karoon Dey
Nominee Director
about 9 years ago
Ayan Sengupta
Ayan Sengupta
Company Secretary
almost 10 years ago
Somnath Sanyal
Somnath Sanyal
Director/Designated Partner
over 12 years ago

Past Directors

Ketan Sengupta
Ketan Sengupta
Additional Director
over 1 year ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Nominee Director
about 5 years ago
Meghna Bhattacharyya
Meghna Bhattacharyya
Nominee Director
about 7 years ago
Sudhis Kumar Nandy
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
Dipankar Chatterji
Dipankar Chatterji
Additional Director
over 8 years ago
Santanu Das
Santanu Das
Nominee Director
about 9 years ago
Shreekant Manohar Gupte
Shreekant Manohar Gupte
Director
over 9 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Nominee Director
over 9 years ago
Pranab Kumar Datta
Pranab Kumar Datta
Director
over 9 years ago
Dilip Samadar
Dilip Samadar
Nominee Director
over 10 years ago
Debajyoti Bhattacharyya
Debajyoti Bhattacharyya
Nominee Director
over 12 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
Srikandath Narayan Menon
Srikandath Narayan Menon
Nominee Director
about 16 years ago
Patit Paban Ray
Patit Paban Ray
Director
almost 29 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
over 30 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form PAS-6-16102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form PAS-6-20082020_signed
Form PAS-6-19082020_signed
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Interest in other entities;-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Interest in other entities;-11012020