Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maddila Srinu
Maddila Srinu
Director/Designated Partner
about 1 year ago
Jayantabishnu Mukherjee
Jayantabishnu Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Tarun Sadhukhan
Tarun Sadhukhan
Additional Director
about 16 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 17 years ago
Sanjoy Kumar Mukherjee
Sanjoy Kumar Mukherjee
Director
about 17 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 18 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Form ADT-3-15122019_signed
Resignation letter-29112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form DIR-12-03102017_signed
Optional Attachment-(1)-03102017