Company Information

CIN
Status
Date of Incorporation
25 June 1996
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
387,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkadakrishnan Hariharasubramanian
Venkadakrishnan Hariharasubramanian
Manager/Secretary
over 1 year ago
Anirban Laskar
Anirban Laskar
Director/Designated Partner
over 1 year ago
Jeet Banerjee
Jeet Banerjee
Director/Designated Partner
almost 2 years ago
Ayush Jatia
Ayush Jatia
Director/Designated Partner
almost 2 years ago
Sunita Jatia
Sunita Jatia
Director/Designated Partner
almost 2 years ago

Past Directors

Aditi Jatia
Aditi Jatia
Additional Director
over 4 years ago
Rabindra Nath Mukherjee
Rabindra Nath Mukherjee
Director
over 12 years ago
Somnath Bhattacharyya
Somnath Bhattacharyya
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019