Company Information

CIN
Status
Date of Incorporation
14 May 2004
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
18 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Prasad
Satish Kumar Prasad
Director
over 1 year ago
Brij Kishore Prasad
Brij Kishore Prasad
Director
almost 2 years ago

Past Directors

Satish Kumar Prasad
Satish Kumar Prasad
Director
over 14 years ago

Charges

0
28 October 2005
State Bank Of India
66 Lak
28 October 2005
State Bank Of India
66 Lak
28 October 2005
State Bank Of India
0
28 October 2005
State Bank Of India
0
28 October 2005
State Bank Of India
0
28 October 2005
State Bank Of India
0
28 October 2005
State Bank Of India
0
28 October 2005
State Bank Of India
0

Documents

Form DPT-3-12052020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form DIR-12-04062019_signed
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016