Company Information

CIN
Status
Date of Incorporation
15 October 1998
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
23 September 2023
Paid Up Capital
5,540,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Tiwari
Deepak Kumar Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Saurabh Pal
Saurabh Pal
Additional Director
over 4 years ago
Ram Swarup Goenka
Ram Swarup Goenka
Additional Director
over 4 years ago
Banwari Lal Dhelia
Banwari Lal Dhelia
Additional Director
over 16 years ago
Subhajit Bose
Subhajit Bose
Director
over 17 years ago
Siddhartha Roy
Siddhartha Roy
Director
almost 19 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
over 21 years ago
Umesh Chandra Arora
Umesh Chandra Arora
Director
almost 23 years ago

Documents

Form DPT-3-16122020-signed
Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24112020
Copy of board resolution authorizing giving of notice-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-18102020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DIR-12-04082020_signed
Interest in other entities;-03082020
Optional Attachment-(1)-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Form DPT-3-07112019