Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
22,653,080
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Kumar Mahakul
Bijay Kumar Mahakul
Director
over 1 year ago
Ayush Barman
Ayush Barman
Director/Designated Partner
over 8 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director
almost 18 years ago
Neelam Sonthalia
Neelam Sonthalia
Director
almost 19 years ago

Past Directors

Chanchal Mahato
Chanchal Mahato
Director
almost 10 years ago
Tarak Nath Saha
Tarak Nath Saha
Director
almost 13 years ago
Kishori Lal Sonthalia
Kishori Lal Sonthalia
Director
almost 19 years ago

Documents

Form DPT-3-03062020-signed
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Form MGT-7-22122016_signed