Company Information

CIN
Status
Date of Incorporation
23 February 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chandra Das
Naresh Chandra Das
Director
over 1 year ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Additional Director
over 6 years ago

Past Directors

Mrinal Kanti Goswami
Mrinal Kanti Goswami
Director
about 14 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
about 33 years ago
Ashish Ruia
Ashish Ruia
Director
about 33 years ago

Documents

Form STK-2-27102021-signed
Optional Attachment-(1)-04022020
-04022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Notice of resignation;-09032019
Optional Attachment-(1)-09032019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-28092018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-26122017_signed