Company Information

CIN
Status
Date of Incorporation
23 December 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Maity
Dipankar Maity
Director
about 1 year ago
Atul Agarwal
Atul Agarwal
Additional Director
over 1 year ago

Past Directors

Dipankar Ghosh
Dipankar Ghosh
Director
about 16 years ago
Manas Chakraborty
Manas Chakraborty
Director
about 16 years ago
Debashis Guha
Debashis Guha
Director
about 19 years ago

Charges

0
28 February 2007
State Bank Of India
74 Crore
28 February 2007
State Bank Of India
0
28 February 2007
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Notice of resignation;-21022020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Optional Attachment 2-300714.PDF
Form DIR-12-060514.OCT
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Optional Attachment 1-060514.PDF
Evidence of cessation-060514.PDF
Interest in other entities-060514.PDF
Letter of Appointment-060514.PDF
FormSchV-181113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT