Company Information

CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakti Pada Dhar
Sakti Pada Dhar
Director
over 1 year ago
Pankaj Barnwal
Pankaj Barnwal
Director
almost 2 years ago
Surajit Chakravarty
Surajit Chakravarty
Director
almost 7 years ago
Poonam Lal
Poonam Lal
Director
over 10 years ago
Dhirendra Prasad Lal
Dhirendra Prasad Lal
Director
over 10 years ago

Past Directors

Madhurima Dhar
Madhurima Dhar
Additional Director
almost 5 years ago
Dipak Dhar
Dipak Dhar
Director
over 10 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
almost 12 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
almost 12 years ago
Sachin Agarwal
Sachin Agarwal
Director
almost 12 years ago

Charges

0
29 August 2013
Bajaj Finance Limited
1 Crore
29 August 2013
Bajaj Finance Limited
0
29 August 2013
Bajaj Finance Limited
0
29 August 2013
Bajaj Finance Limited
0
29 August 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-02012021_signed
Form DIR-11-24092020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-11-18092020
Acknowledgement received from company-18092020
Notice of resignation filed with the company-18092020
Proof of dispatch-18092020
Form DPT-3-22052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18072019
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed