Company Information

CIN
Status
Date of Incorporation
19 September 1919
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
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
1,040,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranab Chakraborty
Pranab Chakraborty
Director/Designated Partner
over 1 year ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Director/Designated Partner
over 2 years ago
Gour Haldar
Gour Haldar
Director/Designated Partner
over 6 years ago
Sunil Narsaria
Sunil Narsaria
Director
over 14 years ago

Past Directors

Goutam Chakraborty
Goutam Chakraborty
Director
over 6 years ago
Ankit Poddar
Ankit Poddar
Additional Director
almost 7 years ago
Krishna Banerjee
Krishna Banerjee
Director
almost 8 years ago
Sanjay Kumar Kyal
Sanjay Kumar Kyal
Director
about 8 years ago
Raghunath Prasad Poddar
Raghunath Prasad Poddar
Director
about 11 years ago
Shiv Shanker Poddar
Shiv Shanker Poddar
Director
about 11 years ago
Banwarilal Balaprosad Jalan
Banwarilal Balaprosad Jalan
Director
about 41 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
over 41 years ago

Documents

Form MGT-7-29122023_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023_signed
Form MGT-7-08102023_signed
Form PAS-6-23092023_signed
Form AOC-4-06022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-17112022
Form PAS-6-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form ADT-1-21102022
Form DPT-3-20062022_signed
Form PAS-6-04062022_signed
Optional Attachment-(1)-30052022
Form MGT-7-06042022_signed
List of share holders, debenture holders;-30032022
Form AOC-4-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Directors report as per section 134(3)-14122021
Form PAS-6-12112021_signed
Form MGT-14-04102021_signed