Company Information

CIN
Status
Date of Incorporation
23 November 2001
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
29 September 2023
Paid Up Capital
1,331,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Chandra Tiwari
Lalit Chandra Tiwari
Director/Designated Partner
over 1 year ago
Shailesh Mohan Sahai
Shailesh Mohan Sahai
Director/Designated Partner
over 1 year ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago

Past Directors

Ghan Shyam Singh
Ghan Shyam Singh
Additional Director
almost 10 years ago
Ranoj Dasgupta
Ranoj Dasgupta
Director
almost 17 years ago
Sushanto Roy
Sushanto Roy
Director
over 21 years ago
Kumkum Roy Choudhary
Kumkum Roy Choudhary
Director
over 23 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-10022021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DIR-12-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form DPT-3-04102019-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-19062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-08032018_signed