Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,905,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Uday Debnath
Uday Debnath
Director/Designated Partner
over 4 years ago
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
over 9 years ago

Past Directors

Bina Das
Bina Das
Director
over 4 years ago
Suparna Chakraborty
Suparna Chakraborty
Director
over 6 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
over 9 years ago
Prithwish Das
Prithwish Das
Director
almost 19 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 19 years ago

Documents

Form DIR-12-06032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Notice of resignation;-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Declaration by first director-25092020
Interest in other entities;-25092020
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-18092018_signed
Form DIR-12-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Notice of resignation;-17092018