Company Information

CIN
Status
Date of Incorporation
09 February 2004
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
30 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidesh Sil
Bidesh Sil
Director/Designated Partner
over 1 year ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 4 years ago
Prem Lal Jain
Prem Lal Jain
Additional Director
about 9 years ago

Past Directors

Shantanu Ranjan Sarker
Shantanu Ranjan Sarker
Director
over 7 years ago
Banshidhar Jha
Banshidhar Jha
Additional Director
about 9 years ago
Jitesh Chandgothia
Jitesh Chandgothia
Director
about 10 years ago
Ajay Kumar Kanoi
Ajay Kumar Kanoi
Director
over 20 years ago
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
over 20 years ago

Charges

80 Crore
24 December 2015
Yes Bank Limited
80 Crore
24 December 2015
Yes Bank Limited
0
24 December 2015
Yes Bank Limited
0
24 December 2015
Yes Bank Limited
0

Documents

Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28112019-signed
Form DPT-3-25112019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-06062018_signed
Copy of the intimation sent by company-05062018
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Form ADT-3-21052018-signed
Resignation letter-17052018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form DIR-11-07082017_signed