Company Information

CIN
Status
Date of Incorporation
15 May 1991
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Rashmi Poddar
Rashmi Poddar
Beneficial Owner
over 5 years ago
Ritika Poddar
Ritika Poddar
Beneficial Owner
over 5 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 19 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
almost 33 years ago

Documents

Form DPT-3-05122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20082019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-18072019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-13102017
Optional Attachment-(1)-13102017
Form AOC-4-13102017_signed