Company Information
CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 August 2020
Paid Up Capital
1,150,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debabrata Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sanjoy Kumar Roy
Additional Director
about 8 years ago
about 8 years ago
Saibal Ray Chaudhuri
Director
about 14 years ago
about 14 years ago
Biswajit Chatterjee
Director
about 14 years ago
about 14 years ago
Dhananjay Kumar Rai
Director
over 18 years ago
over 18 years ago
Ashish Ruia
Director
almost 21 years ago
almost 21 years ago
Smita Jhunjhunwala
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-18082020
Directors report as per section 134(3)-18082020
Form AOC-4-18082020_signed
Form PAS-3-09072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Copy of Board or Shareholders? resolution-09072020
Form SH-7-18032020-signed
Optional Attachment-(2)-17032020
Altered memorandum of assciation;-17032020
Optional Attachment-(1)-17032020
Copy of the resolution for alteration of capital;-17032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21102019-signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed