Company Information

CIN
Status
Date of Incorporation
23 November 1992
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
30 September 2023
Paid Up Capital
1,882,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Sen
Kaushik Sen
Director/Designated Partner
about 1 year ago
Dinesh Majmudar
Dinesh Majmudar
Beneficial Owner
over 5 years ago
Pushpa Majmudar
Pushpa Majmudar
Director/Designated Partner
over 5 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Additional Director
over 8 years ago
Robin Saha
Robin Saha
Director
over 10 years ago
Ajay Singh
Ajay Singh
Director
over 10 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
over 11 years ago
Prateek Bansal
Prateek Bansal
Director
over 13 years ago
Sushil Kumar Newatia
Sushil Kumar Newatia
Director
almost 15 years ago
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
over 24 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Director
about 32 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-10122020
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-25062020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-18042018_signed