Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
28,980,500,000
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santanu Bhattacharya
Santanu Bhattacharya
Director/Designated Partner
over 1 year ago
Subrata Talukdar
Subrata Talukdar
Director
over 1 year ago
Debabrata Bhattacharya
Debabrata Bhattacharya
Director/Designated Partner
over 1 year ago
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
almost 2 years ago
Gargi Chatterjea
Gargi Chatterjea
Director/Designated Partner
over 7 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Director/Designated Partner
over 9 years ago
Subhasis Mitra
Subhasis Mitra
Director
almost 14 years ago
Rajendra Jha
Rajendra Jha
Director
almost 14 years ago

Past Directors

Rabi Chowdhury
Rabi Chowdhury
Additional Director
over 9 years ago
Nandini Khaitan
Nandini Khaitan
Additional Director
almost 10 years ago
Dilip Kumar Sen
Dilip Kumar Sen
Additional Director
almost 13 years ago
Utpal Bhattacharyya
Utpal Bhattacharyya
Additional Director
about 13 years ago

Documents

Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102018
Optional Attachment-(1)-12102018
Form MR-1-06062018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Optional Attachment-(1)-04062018
Copy of shareholders resolution-04062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04062018
Copy of board resolution-04062018
Form CHG-1-05052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
Instrument(s) of creation or modification of charge;-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Form MGT-14-26012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Copy of MGT-8-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Optional Attachment-(2)-23102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017