Company Information
CIN
Status
Date of Incorporation
20 July 1995
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
26 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Kumar Som
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sidhesh Sarda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jay Parkash Tibrewala
Additional Director
almost 18 years ago
almost 18 years ago
Ajay Kumar Jain
Additional Director
almost 18 years ago
almost 18 years ago
Manoj Kumar Baid
Director
almost 19 years ago
almost 19 years ago
Charges
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Evidence of cessation;-17012018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-3-16102017-signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Resignation letter-12102017
List of share holders, debenture holders;-15112016