Company Information
CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surjayadeep Mullick
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarnath Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Suchi Sikaria
Director
over 5 years ago
over 5 years ago
Kanta Sikaria
Director
almost 6 years ago
almost 6 years ago
Pawan Sikaria
Director
over 36 years ago
over 36 years ago
Charges
18 December 1997
Indian Overseas Bank
15 Lak
18 December 1997
Indian Overseas Bank
0
18 December 1997
Indian Overseas Bank
0
Documents
Form DPT-3-30122020-signed
Notice of resignation;-27102020
Interest in other entities;-27102020
Optional Attachment-(4)-27102020
Form DIR-12-27102020_signed
Proof of dispatch-27102020
Form DIR-11-27102020_signed
Optional Attachment-(1)-27102020
Declaration by first director-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Acknowledgement received from company-27102020
-27102020
Evidence of cessation;-27102020
Notice of resignation filed with the company-27102020
Optional Attachment-(3)-27102020
Proof of dispatch-03082020
Form DIR-12-03082020_signed
Form DIR-11-03082020_signed
Notice of resignation filed with the company-03082020
Acknowledgement received from company-03082020
Optional Attachment-(1)-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form DPT-3-26112019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
