Company Information

CIN
Status
Date of Incorporation
06 June 1995
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
29 September 2023
Paid Up Capital
26,517,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debapriyo Sarkar
Debapriyo Sarkar
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago

Past Directors

Gopinath Das
Gopinath Das
Additional Director
over 2 years ago
Subhamoy Ghosh
Subhamoy Ghosh
Director
over 6 years ago
Bani Broto Banerjee
Bani Broto Banerjee
Director
over 17 years ago
Debashis Das
Debashis Das
Director
about 18 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21092019_signed
Form ADT-1-20092019_signed
Declaration under section 90-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Statement of Subsidiaries as per section 129 - Form AOC-1-31032019