Company Information

CIN
Status
Date of Incorporation
22 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,220
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapas Sen
Tapas Sen
Director/Designated Partner
over 1 year ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
almost 2 years ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
about 2 years ago
Yuvraj Aggarwal
Yuvraj Aggarwal
Director
over 7 years ago
Gopal Das Binnany
Gopal Das Binnany
Director
over 7 years ago
Niraj Kumar Saraf
Niraj Kumar Saraf
Director
over 13 years ago
Abhishek Bose
Abhishek Bose
Director
almost 15 years ago
Arup Sen
Arup Sen
Director
over 18 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-11-21112019_signed
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-31122018
Notice of resignation;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-11-03022018_signed