Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
92,199,200
Authorised Capital
92,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Additional Director
almost 2 years ago
Purnna Chandra Barik
Purnna Chandra Barik
Additional Director
almost 2 years ago
Dilip Prasad
Dilip Prasad
Additional Director
over 5 years ago
Gautam Saha
Gautam Saha
Director
over 7 years ago
Arihant Jain
Arihant Jain
Director
over 14 years ago
Ajay Kumar Lahoti
Ajay Kumar Lahoti
Director
over 15 years ago

Past Directors

Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Additional Director
almost 6 years ago
Sanjay Das
Sanjay Das
Director
over 11 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 15 years ago
Ramen Chatterjee
Ramen Chatterjee
Additional Director
over 15 years ago
Pawan Kumar Pachisia
Pawan Kumar Pachisia
Director
over 17 years ago

Documents

Form AOC-4(XBRL)-27042020_signed
Form DPT-3-07042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form DPT-3-27062019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-11-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Optional Attachment-(2)-13052019
Form DIR-12-13052019_signed
Proof of dispatch-13052019
Evidence of cessation;-13052019
Notice of resignation filed with the company-13052019
Interest in other entities;-13052019
Acknowledgement received from company-13052019
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Interest in other entities;-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019