Company Information

CIN
Status
Date of Incorporation
08 December 1993
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
48,410,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Jha
Ratan Kumar Jha
Director/Designated Partner
over 1 year ago
Brinda Daga
Brinda Daga
Director
about 12 years ago

Past Directors

Ram Awatar Ginoria
Ram Awatar Ginoria
Additional Director
over 6 years ago
Anil Poddar
Anil Poddar
Additional Director
almost 7 years ago
Bhaskar Biswas
Bhaskar Biswas
Director
over 10 years ago
Rajesh Kumar Lunia
Rajesh Kumar Lunia
Director
over 11 years ago
Haresh Amar Katira
Haresh Amar Katira
Director
about 12 years ago
Anirudh Daga
Anirudh Daga
Director
about 31 years ago
Shanti Lal Daga
Shanti Lal Daga
Director
about 31 years ago

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Notice of resignation filed with the company-17072018
Optional Attachment-(1)-17072018
Form DIR-11-17072018_signed
Interest in other entities;-17072018
Form DIR-12-17072018_signed