Company Information

CIN
Status
Date of Incorporation
11 January 1985
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
29 September 2022
Paid Up Capital
117,053,700
Authorised Capital
119,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayanta Barik
Jayanta Barik
Director/Designated Partner
over 1 year ago
Gautam Saha
Gautam Saha
Director/Designated Partner
over 1 year ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director/Designated Partner
almost 2 years ago
Soni Jain
Soni Jain
Director/Designated Partner
almost 2 years ago
Lalita Jain
Lalita Jain
Beneficial Owner
about 5 years ago
Arihant Jain
Arihant Jain
Managing Director
over 5 years ago

Past Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Additional Director
over 3 years ago
Naresh Mukherjee
Naresh Mukherjee
Additional Director
over 14 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 15 years ago
Susanta Sengupta
Susanta Sengupta
Additional Director
over 15 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Additional Director
over 17 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 34 years ago

Documents

Form PAS-6-04122020_signed
Optional Attachment-(1)-04122020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-02082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy of board resolution authorizing giving of notice-02082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-14062019