Company Information

CIN
Status
Date of Incorporation
13 June 1991
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
27 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bir Chand Rampuria
Bir Chand Rampuria
Director
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Mithun Manna
Mithun Manna
Director/Designated Partner
about 4 years ago

Past Directors

Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
over 25 years ago

Documents

Form PAS-6-07012021_signed
Form DPT-3-30122020-signed
Form PAS-6-30122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-07122020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-30102019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019