Company Information

CIN
Status
Date of Incorporation
20 March 1958
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
30 September 2023
Paid Up Capital
175,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanta Roy Kumar
Prasanta Roy Kumar
Director
over 29 years ago
Prabir Kumar Roy
Prabir Kumar Roy
Director
over 29 years ago

Past Directors

Pranab Kumar Roy
Pranab Kumar Roy
Director
almost 19 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Managing Director
over 60 years ago

Charges

12 Lak
27 September 2003
Corporation Bank
12 Lak
27 September 2003
Corporation Bank
0
27 September 2003
Corporation Bank
0
27 September 2003
Corporation Bank
0

Documents

Form ADT-1-10012024_signed
List of share holders, debenture holders;-08122023
List of Directors;-08122023
Form MGT-7A-08122023_signed
Directors report as per section 134(3)-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Form AOC-4-04122023_signed
Copy of resolution passed by the company-29102023
Copy of written consent given by auditor-29102023
Form ADT-1-29102023
Form MGT-7A-09102023_signed
Form ADT-1-18092023_signed
Copy of resolution passed by the company-18092023
Copy of written consent given by auditor-18092023
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form AOC-4-04072022_signed
Form MGT-7A-23062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062022
Directors report as per section 134(3)-22062022
List of share holders, debenture holders;-22062022
List of Directors;-22062022