Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
07 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasish Chakraborty
Subhasish Chakraborty
Director/Designated Partner
over 5 years ago

Past Directors

Subrata Roy
Subrata Roy
Additional Director
almost 5 years ago
Surajit Basu
Surajit Basu
Director
over 19 years ago
Tapash Roy
Tapash Roy
Director
over 19 years ago

Documents

Form DIR-12-16092020_signed
Optional Attachment-(2)-16092020
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Form DIR-11-19032020_signed
Form DIR-12-19032020_signed
Acknowledgement received from company-19032020
Notice of resignation filed with the company-19032020
Proof of dispatch-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Notice of resignation;-18032020
Optional Attachment-(2)-18032020
Evidence of cessation;-18032020
Interest in other entities;-18032020
Optional Attachment-(1)-18032020
Form DPT-3-16102019-signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of resolution passed by the company-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed