Company Information
CIN
Status
Date of Incorporation
01 September 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,198,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankita Halder
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilanjan Basu
Director/Designated Partner
over 1 year ago
over 1 year ago
Tamal Guha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajal Bose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Swapan Ghosh
Director
over 5 years ago
over 5 years ago
Tapasi Datta
Director
almost 18 years ago
almost 18 years ago
Nilratan Datta
Whole Time Director
over 35 years ago
over 35 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-30062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-06072018_signed
Form ADT-1-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 23AC-30062018_signed
Copy of resolution passed by the company-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-101215.OCT
Form66-251214 for the FY ending on-310314.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT