Company Information

CIN
Status
Date of Incorporation
27 December 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
30 September 2023
Paid Up Capital
40,125,180
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deborshi Roy
Deborshi Roy
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago

Past Directors

Gopinath Das
Gopinath Das
Additional Director
over 2 years ago
Subhamoy Ghosh
Subhamoy Ghosh
Director
over 6 years ago
Debashis Das
Debashis Das
Director
about 18 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 24 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form BEN - 2-12092019_signed
Declaration under section 90-09092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032019
List of share holders, debenture holders;-31032019
Form DIR-12-31032019_signed