Company Information

CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2009
Paid Up Capital
3,534,610
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumana Ghosh
Sumana Ghosh
Director/Designated Partner
over 1 year ago
Vivek Chandy
Vivek Chandy
Alternate Director
over 14 years ago
Partha Ghosh
Partha Ghosh
Director/Designated Partner
almost 15 years ago
Arun Banerjee
Arun Banerjee
Director/Designated Partner
almost 20 years ago

Past Directors

Sanjeev Losalka
Sanjeev Losalka
Director
almost 9 years ago
Paban Ghosh
Paban Ghosh
Director
over 12 years ago
Kaushik Banerjee
Kaushik Banerjee
Additional Director
over 13 years ago
Sundareswaran Sri Shankar
Sundareswaran Sri Shankar
Alternate Director
over 14 years ago
Ranjit Kumar Banerjee
Ranjit Kumar Banerjee
Additional Director
almost 15 years ago
Sandeep Sahay
Sandeep Sahay
Company Secretary
almost 15 years ago
Ming Kwan Gabriel Fong
Ming Kwan Gabriel Fong
Director
over 17 years ago
Zoltan Varga
Zoltan Varga
Director
over 17 years ago
Rajshekhar Agrawal
Rajshekhar Agrawal
Managing Director
over 21 years ago

Charges

0
30 October 2003
Allahabad Bank
36 Lak
30 October 2003
Allahabad Bank
0
30 October 2003
Allahabad Bank
0
30 October 2003
Allahabad Bank
0

Documents

Form DIR-11-24112019_signed
Notice of resignation filed with the company-19112019
Acknowledgement received from company-19112019
Proof of dispatch-19112019
Form MR-1-04102019_signed
Copy of shareholders resolution-04102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Letter of appointment;-08042016
Notice of resignation;-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Evidence of cessation;-08042016
Form DIR-12-08042016_signed
Form INC-22-110216.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form 18-020713.OCT
Form 32-130912.OCT
Evidence of cessation-120912.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form 32-280711.OCT
Optional Attachment 1-280711.PDF
Evidence of cessation-280711.PDF
Form 32-120511.OCT
Evidence of cessation-120511.PDF
Optional Attachment 1-120511.PDF
Optional Attachment 1-010411.PDF