Company Information

CIN
Status
Date of Incorporation
29 July 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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abinash Das
Abinash Das
Director/Designated Partner
over 1 year ago
Mohammad Azam Khan
Mohammad Azam Khan
Director/Designated Partner
almost 5 years ago

Past Directors

Jagabandhu Bhattacharya
Jagabandhu Bhattacharya
Director
almost 8 years ago
Usha Ranjan Sarkar
Usha Ranjan Sarkar
Director
over 18 years ago
Subir Sarkar
Subir Sarkar
Whole Time Director
over 18 years ago

Documents

Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Declaration by first director-24082020
Form DPT-3-26062020-signed
Auditor?s certificate-16122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4 additional attachment-09112017
Evidence of cessation;-20012017
Acknowledgement received from company-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-11-20012017_signed