Company Information

CIN
Status
Date of Incorporation
06 October 1997
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priyankar Saha
Priyankar Saha
Director/Designated Partner
almost 6 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Director
over 15 years ago
Avijit Dey
Avijit Dey
Director
over 17 years ago
Paritosh Saha
Paritosh Saha
Director Appointed In Casual Vacancy
over 17 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director
almost 25 years ago
Tripurari Singh
Tripurari Singh
Director
almost 25 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 25 years ago
Nathmal Modi
Nathmal Modi
Director
over 27 years ago

Charges

0
18 December 2009
L & T Finance Limited
14 Lak
18 December 2009
L & T Finance Limited
0
18 December 2009
L & T Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-07112019_signed
Form DIR-12-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-28052019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-28032018