Company Information

CIN
Status
Date of Incorporation
02 June 2006
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
13 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Saha
Partha Saha
Director/Designated Partner
over 1 year ago
Bhabesh Majumder
Bhabesh Majumder
Beneficial Owner
almost 4 years ago
Kausik Majumder
Kausik Majumder
Director
about 4 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Additional Director
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
about 12 years ago

Past Directors

Priyaranjan Nayak
Priyaranjan Nayak
Additional Director
almost 3 years ago
Tapas Kumar Dinda
Tapas Kumar Dinda
Additional Director
almost 3 years ago
Prabir Kumar Sahamondal
Prabir Kumar Sahamondal
Additional Director
over 3 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Additional Director
about 4 years ago
Amborish Ghosal
Amborish Ghosal
Director
over 9 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Additional Director
over 13 years ago
Suresh Agrawal
Suresh Agrawal
Director Appointed In Casual Vacancy
over 14 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago

Documents

Form DIR-12-30112020_signed
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-15102020-signed
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-08072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-19032019
Copy of the intimation sent by company-19032019
Copy of resolution passed by the company-19032019
Form MGT-14-12032019_signed
Optional Attachment-(1)-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-01112017_signed