Company Information

CIN
Status
Date of Incorporation
26 May 2006
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
495,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipak Ravishankar Modi
Dipak Ravishankar Modi
Director/Designated Partner
about 1 year ago
Maithili Dipak Modi
Maithili Dipak Modi
Director/Designated Partner
over 1 year ago
Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
over 1 year ago

Past Directors

Dhanesh Kumar Shaw
Dhanesh Kumar Shaw
Additional Director
about 7 years ago
Nandu Shaw
Nandu Shaw
Additional Director
about 7 years ago
Jiten Shaw
Jiten Shaw
Director
over 7 years ago
Asim Banerjee
Asim Banerjee
Director
over 9 years ago
Sandip Roy Chowdhury
Sandip Roy Chowdhury
Director
over 9 years ago
Manish Kumar Khetan
Manish Kumar Khetan
Director
almost 10 years ago
Mithun Sarkar
Mithun Sarkar
Director
about 10 years ago
Jay Jaiswal
Jay Jaiswal
Director
about 10 years ago
Sarwan Singh
Sarwan Singh
Director
over 11 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 13 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 18 years ago
Anita Jain
Anita Jain
Director
over 18 years ago

Documents

Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Interest in other entities;-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017