Company Information

CIN
Status
Date of Incorporation
15 June 1995
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
3,613,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debapriyo Sarkar
Debapriyo Sarkar
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago

Past Directors

Gopinath Das
Gopinath Das
Additional Director
over 2 years ago
Subhamoy Ghosh
Subhamoy Ghosh
Additional Director
over 6 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
over 14 years ago
Debashis Das
Debashis Das
Director
over 17 years ago
Surya Kanta Datta
Surya Kanta Datta
Director
over 24 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form BEN - 2-12092019_signed
Declaration under section 90-09092019
Form DIR-12-29042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-31032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form DIR-12-31032019_signed