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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suprakash Das
Suprakash Das
Director/Designated Partner
over 2 years ago

Past Directors

Sandip Nandy
Sandip Nandy
Additional Director
over 1 year ago
Subrata Bagchi
Subrata Bagchi
Director
over 6 years ago
Nirmal Kothari
Nirmal Kothari
Additional Director
over 10 years ago
Kuntala Basu
Kuntala Basu
Director
over 15 years ago
Shantanu Bose
Shantanu Bose
Director
over 16 years ago
Debatosh Datta
Debatosh Datta
Director
over 18 years ago

Documents

Form DPT-3-17072020-signed
Notice of resignation;-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Form DPT-3-22052020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-08102018_signed
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Copy of written consent given by auditor-16072018