Company Information

CIN
Status
Date of Incorporation
24 November 1984
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
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Prasad Sureka
Govind Prasad Sureka
Director/Designated Partner
about 2 years ago
Sanjay Sureka
Sanjay Sureka
Beneficial Owner
about 5 years ago
Chandi Das Chakraborty
Chandi Das Chakraborty
Director/Designated Partner
over 7 years ago
Pijush Mandal
Pijush Mandal
Director/Designated Partner
almost 14 years ago

Past Directors

Tarun Mandal
Tarun Mandal
Director
almost 17 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_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-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form MGT-14-22042017_signed
Optional Attachment-(1)-22042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Letter of appointment;-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017