Company Information

CIN
Status
Date of Incorporation
24 January 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
10 September 2023
Paid Up Capital
11,100
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lawrence Chacko
Lawrence Chacko
Director/Designated Partner
about 1 year ago
Raj Kumar Choudhury
Raj Kumar Choudhury
Director/Designated Partner
about 1 year ago
Arun Choudhury
Arun Choudhury
Director/Designated Partner
about 1 year ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director/Designated Partner
about 1 year ago
Amrit Choudhury
Amrit Choudhury
Director/Designated Partner
over 1 year ago
Chayan Chatterjee
Chayan Chatterjee
Director/Designated Partner
over 1 year ago
Hari Narayan Agarwala
Hari Narayan Agarwala
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Kanoria
Jagdish Prasad Kanoria
Director/Designated Partner
about 3 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
over 13 years ago

Past Directors

Gurbachan Singh
Gurbachan Singh
Additional Director
over 3 years ago
Alok Kumar Goyal
Alok Kumar Goyal
Additional Director
over 4 years ago
Ram Krishan Agarwal
Ram Krishan Agarwal
Additional Director
over 4 years ago
Sanjay Mimani
Sanjay Mimani
Additional Director
over 4 years ago
Shiw Ratan Khemka
Shiw Ratan Khemka
Director
over 13 years ago
Kanhaiya Goenka
Kanhaiya Goenka
Director
over 13 years ago
Shyam Sundar Gupta
Shyam Sundar Gupta
Director
over 13 years ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 13 years ago
Sambhu Nath Behera
Sambhu Nath Behera
Director
almost 20 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 20 years ago
Smita Khaitan
Smita Khaitan
Director
almost 20 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Director
almost 20 years ago
Arabinda De
Arabinda De
Director
almost 20 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 20 years ago
Hari Mohan Marda
Hari Mohan Marda
Director
over 24 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Form DPT-3-12052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-02112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018