Company Information

CIN
Status
Date of Incorporation
14 April 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sreeparna Roy
Sreeparna Roy
Director/Designated Partner
about 1 year ago
Sadhan Roy
Sadhan Roy
Director
over 19 years ago

Past Directors

Hira Roy
Hira Roy
Director
about 19 years ago

Charges

0
30 September 2015
Pnb Housing Finance Limited
4 Crore
10 August 2022
Others
0
30 September 2015
Pnb Housing Finance Limited
0
10 August 2022
Others
0
30 September 2015
Pnb Housing Finance Limited
0
10 August 2022
Others
0
30 September 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016