Company Information

CIN
Status
Date of Incorporation
25 April 1994
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
26 June 2023
Paid Up Capital
11,110,000
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago

Past Directors

Micheal Chang
Micheal Chang
Director
over 7 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 17 years ago
Soumitra Ghose
Soumitra Ghose
Additional Director
over 17 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Director
almost 18 years ago
Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Interest in other entities;-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed