Company Information

CIN
Status
Date of Incorporation
16 October 2000
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
1,402,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jain
Amit Jain
Director/Designated Partner
over 1 year ago

Past Directors

Prabir Ghosh
Prabir Ghosh
Additional Director
about 3 years ago
Raksha Bothra
Raksha Bothra
Additional Director
over 4 years ago
Chandra Shekhar Sony
Chandra Shekhar Sony
Additional Director
over 4 years ago
Subhra Kanti Chowdhury
Subhra Kanti Chowdhury
Director
almost 7 years ago
Anand .
Anand .
Director
almost 8 years ago
Arnab Dasgupta
Arnab Dasgupta
Director
almost 10 years ago
Sibnath Aryan
Sibnath Aryan
Director
almost 10 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
about 24 years ago
Rajee Sethia
Rajee Sethia
Director
about 24 years ago

Documents

Form DIR-12-02102020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(5)-26092020
Optional Attachment-(2)-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
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
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-28022018_signed
Evidence of cessation;-28022018