Company Information

CIN
Status
Date of Incorporation
16 October 1995
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
30 September 2023
Paid Up Capital
1,027,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayantan Bhattacharya
Sayantan Bhattacharya
Director/Designated Partner
over 1 year ago
Mandira Bhattacharjee
Mandira Bhattacharjee
Director/Designated Partner
over 25 years ago
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
about 29 years ago

Past Directors

Pijush Chakraborty
Pijush Chakraborty
Director
about 16 years ago
Manish Banerjee
Manish Banerjee
Director
about 29 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-11102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--291015.PDF
Form AOC-4A-291015.PDF