Company Information

CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
99,400,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jahar Lal Saha
Jahar Lal Saha
Director
almost 2 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
over 2 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Director/Designated Partner
almost 3 years ago
Amborish Ghosal
Amborish Ghosal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
Form_AOC4-XBRL_POORAMA_REALCON_BBPGOLF11_20161220145819.pdf-20122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281015.OCT
Form PAS-3-180615.OCT
Resltn passed by the BOD-180615.PDF