Company Information

CIN
Status
Date of Incorporation
03 June 1994
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
23 August 2023
Paid Up Capital
10,000,400
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujit Kumar Poddar
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
Dipankar Chatterjee
Dipankar Chatterjee
Director/Designated Partner
over 1 year ago
Rudra Chatterjee
Rudra Chatterjee
Director/Designated Partner
almost 2 years ago
Laxmi Limbu
Laxmi Limbu
Director/Designated Partner
about 2 years ago

Past Directors

Sudip Prafulla Chakraborty
Sudip Prafulla Chakraborty
Additional Director
over 2 years ago
Rabindra Narayan Roy
Rabindra Narayan Roy
Additional Director
over 7 years ago
Tapan Kumar Chowdhury
Tapan Kumar Chowdhury
Managing Director
almost 14 years ago
Avanindra Singh
Avanindra Singh
Nominee Director
over 15 years ago
Saumitra Mohan
Saumitra Mohan
Nominee Director
over 16 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
over 18 years ago

Charges

0
29 September 2009
Allahabad Bank
7 Crore
29 September 2009
Allahabad Bank
0
29 September 2009
Allahabad Bank
0
29 September 2009
Allahabad Bank
0

Documents

Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form MSME FORM I-27112020_signed
Form DPT-3-21102020_signed
Auditor?s certificate-21102020
Form MGT-6-18092020_signed
List of share holders, debenture holders;-18092020
-18092020
Copy of MGT-8-18092020
Form MGT-7-18092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form MSME FORM I-08072020_signed
Notice of resignation;-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form AOC-4(XBRL)-25112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
XBRL document in respect Consolidated financial statement-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019