Company Information

CIN
Status
Date of Incorporation
22 December 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 1 year ago
Sudipta Halder
Sudipta Halder
Director/Designated Partner
over 1 year ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 2 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 11 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Notice of resignation filed with the company-28122019
Acknowledgement received from company-28122019
Proof of dispatch-28122019
Form DIR-11-28122019_signed
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-18122018_signed
Optional Attachment-(1)-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018