Company Information

CIN
Status
Date of Incorporation
29 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Paul
Sunny Paul
Director/Designated Partner
over 1 year ago
Raj Kumar Sahani
Raj Kumar Sahani
Director/Designated Partner
over 2 years ago

Past Directors

Sanjoy Kumar Roy
Sanjoy Kumar Roy
Additional Director
over 5 years ago
Shiv Ratan Rai
Shiv Ratan Rai
Additional Director
almost 7 years ago
Pravat Kumar Nayak
Pravat Kumar Nayak
Director
about 12 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 13 years ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Manager
over 13 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
about 19 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
about 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 19 years ago
Ashish Ruia
Ashish Ruia
Director
over 19 years ago

Charges

39 Crore
18 November 2013
United Bank Of India
39 Crore
18 November 2013
United Bank Of India
0
18 November 2013
United Bank Of India
0
18 November 2013
United Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018