Company Information

CIN
Status
Date of Incorporation
02 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,783,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Mukherjee
Mithun Mukherjee
Director
over 14 years ago
Prasanta Bhattacharya
Prasanta Bhattacharya
Director
over 35 years ago

Past Directors

Debdutto Mukherjee
Debdutto Mukherjee
Director
over 14 years ago
Alok Roychoudhury
Alok Roychoudhury
Director
over 32 years ago
Arpa Bhattacharya
Arpa Bhattacharya
Director
over 35 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-26042018_signed
-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Form ADT-1-26022018_signed
List of share holders, debenture holders;-26022018
Copy of written consent given by auditor-26022018
Copy of the intimation sent by company-26022018
Copy of resolution passed by the company-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form ADT-1-05122016_signed
Copy of resolution passed by the company-05122016
Copy of the intimation sent by company-05122016
Copy of written consent given by auditor-05122016
Form AOC-4-301215.OCT
Form MGT-7-011215.OCT
Form ADT-1-201115.OCT