Company Information

CIN
Status
Date of Incorporation
02 July 1991
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
23 August 2023
Paid Up Capital
923,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Dutta
Soumen Dutta
Director/Designated Partner
over 5 years ago
Basuki Nath Dutta
Basuki Nath Dutta
Director/Designated Partner
over 5 years ago
Indranee Dutta
Indranee Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Rahul Prasad
Rahul Prasad
Director
about 21 years ago
Payal Prasad
Payal Prasad
Director
over 27 years ago
Shashi Prasad
Shashi Prasad
Director
over 27 years ago
Ajit Kumar Prasad
Ajit Kumar Prasad
Director
over 33 years ago

Charges

0
14 June 2001
Central Bank Of India
4 Lak
14 June 2001
Central Bank Of India
0
14 June 2001
Central Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form INC-22-05112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-25052019_signed
-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed