Company Information

CIN
Status
Date of Incorporation
08 November 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
over 9 years ago
Sanjib Samanta
Sanjib Samanta
Director
over 9 years ago
Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 12 years ago

Documents

Form DIR-11-04042021_signed
Form DPT-3-23122020-signed
Form DIR-12-13112020_signed
Proof of dispatch-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Notice of resignation filed with the company-10112020
Acknowledgement received from company-10112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form DPT-3-22102019-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-06062017