Company Information

CIN
Status
Date of Incorporation
20 January 1998
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
over 20 years ago
Piyush Kumar Bhagat
Piyush Kumar Bhagat
Director
over 20 years ago
Amritansh Bhagat
Amritansh Bhagat
Director
almost 22 years ago

Past Directors

Anisha Bhagat
Anisha Bhagat
Additional Director
almost 6 years ago
Vandana Bhagat
Vandana Bhagat
Additional Director
over 6 years ago
Tanmay Bhattacharjee
Tanmay Bhattacharjee
Director
over 9 years ago
Sharad Bhotika
Sharad Bhotika
Director
over 9 years ago
Anuradha Bhagat
Anuradha Bhagat
Director
over 18 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 20 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-23072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-07052019
Interest in other entities;-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Interest in other entities;-26042018
Optional Attachment-(1)-26042018