Company Information

CIN
Status
Date of Incorporation
08 December 1993
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
28 August 2020
Paid Up Capital
3,140,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tandra Dhar Sharma
Tandra Dhar Sharma
Director
over 7 years ago
Krishna Kumar Saha
Krishna Kumar Saha
Director
almost 9 years ago
Kaushik Dhar Sharma
Kaushik Dhar Sharma
Director
almost 19 years ago

Past Directors

Tilak Dewan
Tilak Dewan
Director
almost 14 years ago
Rajesh Chhetri
Rajesh Chhetri
Director
about 14 years ago
Dinesh Chhetri
Dinesh Chhetri
Director
almost 19 years ago
Bandana Chhetri
Bandana Chhetri
Director
almost 21 years ago

Charges

26 Lak
10 April 2010
Bank Of Baroda
26 Lak
10 April 2010
Bank Of Baroda
0
10 April 2010
Bank Of Baroda
0
10 April 2010
Bank Of Baroda
0
10 April 2010
Bank Of Baroda
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-18112020-signed
Form MGT-7-31082020_signed
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Form AOC-4-29082020_signed
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Optional Attachment-(1)-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form DIR-11-21062017_signed
Notice of resignation;-21062017