Company Information

CIN
Status
Date of Incorporation
09 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
almost 5 years ago
Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director
almost 6 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
over 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 9 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
about 10 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
almost 13 years ago
Anand Todi
Anand Todi
Director
about 16 years ago
Sourabh Agarwal
Sourabh Agarwal
Director
almost 18 years ago
Dinesh Somani
Dinesh Somani
Director
almost 18 years ago
Umesh Dalmia
Umesh Dalmia
Director
over 18 years ago

Documents

Form DIR-12-04032021_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-08122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-25112017_signed