Company Information

CIN
Status
Date of Incorporation
11 December 1979
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
about 2 years ago
Debjiban Mukherjee
Debjiban Mukherjee
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ashoke Ghosh
Ashoke Ghosh
Director
about 20 years ago

Charges

2 Crore
29 June 1987
State Bank Of India
1 Crore
25 January 1984
State Bank Of India
98 Lak
29 June 1987
State Bank Of India
0
25 January 1984
State Bank Of India
0
29 June 1987
State Bank Of India
0
25 January 1984
State Bank Of India
0
29 June 1987
State Bank Of India
0
25 January 1984
State Bank Of India
0

Documents

Form DPT-3-25112020_signed
Form DIR-11-13102020_signed
Acknowledgement received from company-07102020
Proof of dispatch-07102020
Notice of resignation filed with the company-07102020
Form DIR-12-29092020_signed
Notice of resignation;-21092020
Interest in other entities;-21092020
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-09072019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
sharehoders-MGT_7_P25298472_RESHMA07MAR_20161102150015.xlsx