Company Information

CIN
Status
Date of Incorporation
20 January 1998
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Choudhury
Dipankar Choudhury
Director/Designated Partner
almost 2 years ago
Laxmi Kant Tewari
Laxmi Kant Tewari
Director/Designated Partner
about 4 years ago
Amrik Singh
Amrik Singh
Director
over 9 years ago

Past Directors

Pradipkumar Saraogi
Pradipkumar Saraogi
Additional Director
over 12 years ago
Debasish Sarkar
Debasish Sarkar
Director
over 13 years ago
Lichi Legi
Lichi Legi
Director
over 15 years ago
Kalyan Kumar Dutta
Kalyan Kumar Dutta
Director
almost 27 years ago
Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
almost 27 years ago

Documents

Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Form DPT-3-26062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed