Company Information

CIN
Status
Date of Incorporation
04 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 2 years ago
Rashmi Poddar
Rashmi Poddar
Beneficial Owner
over 5 years ago
Ritika Poddar
Ritika Poddar
Beneficial Owner
over 5 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
about 22 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
about 22 years ago
Alok Bhagat
Alok Bhagat
Director
over 34 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Form AOC-4-04122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04102019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-16072019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form INC-22-06042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form ADT-3-12022019_signed
Resignation letter-12022019