Company Information
CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
677,970
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Pailan
Director
almost 8 years ago
almost 8 years ago
Probal Das
Director
almost 8 years ago
almost 8 years ago
Past Directors
Debabrata Chakraborty
Director
about 8 years ago
about 8 years ago
Sonu Agarwal
Director
about 11 years ago
about 11 years ago
Tapas Bodak
Director
about 16 years ago
about 16 years ago
Kartick Das
Director
about 16 years ago
about 16 years ago
Birendra Kumar
Director
about 17 years ago
about 17 years ago
Pinku Ghosh
Director
about 17 years ago
about 17 years ago
Anurodh Relan
Director
about 17 years ago
about 17 years ago
Binay Kumar Mohata
Director
about 29 years ago
about 29 years ago
Documents
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 marked as defective by Registrar on 31-03-2017
Form AOC-4-29102016 marked as defective by Registrar on 31-03-2017
Proof of dispatch-03022017
Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Notice of resignation;-31012017
Evidence of cessation;-31012017
Form DIR-12-31012017_signed
Letter of appointment;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Optional Attachment-(1)-30012017
Acknowledgement received from company-15122016
Proof of dispatch-15122016