Company Information

CIN
Status
Date of Incorporation
26 July 1993
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
31 July 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharmistha Sadhukhan
Sharmistha Sadhukhan
Director/Designated Partner
over 1 year ago
Shahan Banerjee
Shahan Banerjee
Director/Designated Partner
over 3 years ago
Chandan Mitra
Chandan Mitra
Director/Designated Partner
over 3 years ago

Past Directors

Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
over 2 years ago
Vijoy Kumar Singh
Vijoy Kumar Singh
Director
about 7 years ago
Amitabha Guha Sarkar
Amitabha Guha Sarkar
Director
over 23 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
over 23 years ago
Dibyendu Pal Choudhury
Dibyendu Pal Choudhury
Director
over 26 years ago

Documents

Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Form DPT-3-25062020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Notice of resignation;-09022018
Interest in other entities;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Optional Attachment-(1)-09022018