Company Information

CIN
Status
Date of Incorporation
07 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

Subhabrata Basu
Subhabrata Basu
Director/Designated Partner
over 1 year ago
Suman Ghosh
Suman Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Dipendar Daga
Dipendar Daga
Additional Director
over 1 year ago
Ashish Mishra
Ashish Mishra
Additional Director
almost 10 years ago
Pankaj Anchliya
Pankaj Anchliya
Director
over 10 years ago
Desiree Anthony
Desiree Anthony
Director
over 15 years ago
Shantanu Bose
Shantanu Bose
Director
over 18 years ago

Documents

Form DPT-3-13072020-signed
Form DPT-3-22052020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-10062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-11112018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-16072018_signed
Copy of written consent given by auditor-16072018
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed