Company Information

CIN
Status
Date of Incorporation
26 July 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
6,060,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Madhurima Dhar
Madhurima Dhar
Additional Director
about 2 years ago
Pankaj Barnwal
Pankaj Barnwal
Additional Director
about 2 years ago
Poonam Lal
Poonam Lal
Additional Director
about 2 years ago
Sakti Pada Dhar
Sakti Pada Dhar
Additional Director
about 2 years ago
Dipanjan Bose
Dipanjan Bose
Director
about 11 years ago
Amit Kumar Shaw
Amit Kumar Shaw
Director
about 17 years ago
Bibhas Das
Bibhas Das
Director
over 17 years ago
Subrata Kumar Saha
Subrata Kumar Saha
Director
about 18 years ago
Subrata Das
Subrata Das
Director
about 18 years ago
Krishna Chandra
Krishna Chandra
Director
about 18 years ago
Surajit Chandra Shaw
Surajit Chandra Shaw
Director
about 18 years ago
Ashim Dutta
Ashim Dutta
Director
over 18 years ago
Narayan Das Gupta
Narayan Das Gupta
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Form MGT-7-23102016_signed