Company Information

CIN
Status
Date of Incorporation
06 June 1986
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
22,945,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amal Dey
Amal Dey
Director
over 1 year ago
Chetan Kumar Derasari
Chetan Kumar Derasari
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Kumar Chowdhury
Dilip Kumar Chowdhury
Director
over 9 years ago
Rakesh Kabra
Rakesh Kabra
Director
about 14 years ago
Krishan Kumar
Krishan Kumar
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-21062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-17062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Interest in other entities;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Form e-CODS-29032018_signed
Form MGT-7-29032018_signed