Company Information

CIN
Status
Date of Incorporation
13 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Jhunjhunwala
Ishan Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Rai
Rajesh Kumar Rai
Director/Designated Partner
almost 4 years ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Additional Director
almost 7 years ago

Past Directors

Debabrata Banerjee
Debabrata Banerjee
Director
over 7 years ago
Sourav Laha
Sourav Laha
Director
about 14 years ago
Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director
over 21 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
over 21 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-01052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-31012018_signed
Interest in other entities;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017