Company Information

CIN
Status
Date of Incorporation
10 July 1995
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
26 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Dey
Sandip Dey
Director/Designated Partner
over 1 year ago
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
over 11 years ago
Jagdish Sarda
Jagdish Sarda
Additional Director
almost 12 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 1 year ago
Aelita Sophia Dessa
Aelita Sophia Dessa
Additional Director
over 4 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
over 9 years ago
Rajiv Gadia
Rajiv Gadia
Director
over 11 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Additional Director
almost 18 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
almost 18 years ago
Pradip Basak
Pradip Basak
Director
over 18 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-3-16102017-signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Resignation letter-12102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed