Company Information

CIN
Status
Date of Incorporation
13 April 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
3,640,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Bhagat
Anant Bhagat
Director/Designated Partner
over 1 year ago
Sailesh Mehta
Sailesh Mehta
Director/Designated Partner
over 1 year ago
Shyam Sunder Malani
Shyam Sunder Malani
Director/Designated Partner
over 2 years ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
over 17 years ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
over 17 years ago
Gour Gopal Bhattacharjee
Gour Gopal Bhattacharjee
Director/Designated Partner
over 18 years ago
Dhiman Mukherjee
Dhiman Mukherjee
Director/Designated Partner
over 18 years ago

Past Directors

Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
over 17 years ago

Documents

Form DPT-3-17122020_signed
Form PAS-6-25112020_signed
Form PAS-6-14092020_signed
Form ADT-3-22082020_signed
Form ADT-1-22082020_signed
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Resignation letter-22082020
Optional Attachment-(1)-22082020
Copy of written consent given by auditor-22082020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-10112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-28062019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-27082018-signed
Resignation letter-21082018
Optional Attachment-(1)-21082018
Resignation letter-31072018
Form MGT-7-09112017_signed