Company Information

CIN
Status
Date of Incorporation
28 February 1992
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
27 September 2023
Paid Up Capital
284,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
over 5 years ago

Past Directors

Bishwajit Shrivastava
Bishwajit Shrivastava
Additional Director
almost 9 years ago
Abir Kumar Bardia
Abir Kumar Bardia
Director
over 10 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
over 16 years ago
Sushil Kumar Bhutoria
Sushil Kumar Bhutoria
Director
over 25 years ago
Pramod Bhutoria Kumar
Pramod Bhutoria Kumar
Director
over 31 years ago

Documents

Form ADT-1-04032021_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-16112020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018