Company Information

CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Dugar
Vinod Dugar
Director/Designated Partner
over 1 year ago
Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
over 1 year ago
Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
about 2 years ago
Hulash Raut
Hulash Raut
Director/Designated Partner
over 2 years ago
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
over 2 years ago
Satrughan Routh
Satrughan Routh
Director/Designated Partner
over 3 years ago
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
about 5 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
about 5 years ago

Past Directors

Subrata Mallick
Subrata Mallick
Additional Director
almost 7 years ago
Prosenjit Bhowmik
Prosenjit Bhowmik
Director
over 9 years ago
Samit Prasad Bhattachryya
Samit Prasad Bhattachryya
Director
over 9 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
over 14 years ago
Braja Kundu
Braja Kundu
Director
about 17 years ago
Bidyut Dey
Bidyut Dey
Director
almost 18 years ago
Alok Kumar Pincha
Alok Kumar Pincha
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-25032018
Interest in other entities;-25032018
Proof of dispatch-25032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
Acknowledgement received from company-25032018
Form DIR-11-25032018_signed
Notice of resignation filed with the company-25032018
Notice of resignation;-25032018
Form DIR-12-25032018_signed
Form MGT-7-25112017_signed