Company Information

CIN
Status
Date of Incorporation
20 July 2005
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
300,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshana Sen Mitra
Sudarshana Sen Mitra
Director/Designated Partner
over 1 year ago
Shadab Ahuja
Shadab Ahuja
Director/Designated Partner
over 16 years ago
Sudhir Desh Ahuja
Sudhir Desh Ahuja
Director/Designated Partner
over 16 years ago

Past Directors

Barun Das
Barun Das
Additional Director
over 10 years ago
Devender Kumar Chaudhry
Devender Kumar Chaudhry
Director
over 14 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
almost 18 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 19 years ago

Charges

0
14 November 2005
Uco Bank
4 Crore
14 November 2005
Uco Bank
0
14 November 2005
Uco Bank
0
14 November 2005
Uco Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Details of other Entity(s)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-02092017
Form DIR-12-02092017_signed
Evidence of cessation;-02092017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed