Company Information
CIN
Status
Date of Incorporation
06 March 1989
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
30 September 2023
Paid Up Capital
436,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pijush Kumar Adhikari
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Anup Kumar Guin
Additional Director
almost 12 years ago
almost 12 years ago
Sankalan Datta
Additional Director
almost 12 years ago
almost 12 years ago
Santanu Nag
Director
over 13 years ago
over 13 years ago
Arabinda Mukherjee
Director
almost 16 years ago
almost 16 years ago
Prasenjit Ganguly
Director
almost 16 years ago
almost 16 years ago
Shib Ram Nag
Director
over 28 years ago
over 28 years ago
Samar Nag
Director
almost 36 years ago
almost 36 years ago
Charges
02 March 2016
Invent Assets Securitisation And Reconstruction Private Limited
2 Crore
02 March 2016
Others
0
02 March 2016
Others
0
Documents
Form DPT-3-22122020-signed
Auditor?s certificate-24092020
Form DPT-3-23062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-13082019
Form ADT-1-15032019_signed
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Form AOC-4-18072016_signed