Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,614,500
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarasankar Bhattacharjee
Tarasankar Bhattacharjee
Director/Designated Partner
over 1 year ago
Ajit Agrawal
Ajit Agrawal
Director/Designated Partner
over 1 year ago
Rinku Agarwal
Rinku Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Tapas Sarkar
Tapas Sarkar
Additional Director
almost 9 years ago
Murari Agrawal Lal
Murari Agrawal Lal
Director
over 12 years ago
Surajit Mitra
Surajit Mitra
Director
almost 13 years ago
Manju Agrawal
Manju Agrawal
Director
about 17 years ago

Charges

0
05 March 2012
Oriental Bank Of Commerce
75 Lak
01 February 2007
Uco Bank
1 Crore
01 February 2007
Uco Bank
0
05 March 2012
Oriental Bank Of Commerce
0
01 February 2007
Uco Bank
0
05 March 2012
Oriental Bank Of Commerce
0
01 February 2007
Uco Bank
0
05 March 2012
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-17102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form DIR-11-28042017_signed
Notice of resignation filed with the company-22042017
Proof of dispatch-22042017
Form DIR-12-21042017_signed
Optional Attachment-(1)-20042017
Notice of resignation;-20042017
Evidence of cessation;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Form ADT-1-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-25022017