Company Information

CIN
Status
Date of Incorporation
02 June 2004
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
4,780,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
over 16 years ago
Amit Anand
Amit Anand
Director
almost 18 years ago
Srikant Jain
Srikant Jain
Director
over 20 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Rajat Poddar
Rajat Poddar
Director
over 6 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 8 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 8 years ago
Gautam S Patel
Gautam S Patel
Director
almost 9 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 10 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
almost 15 years ago
Anand Todi
Anand Todi
Director
about 17 years ago
Sunil Jain
Sunil Jain
Director
almost 18 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
almost 18 years ago
Ajit Ranjan Roy
Ajit Ranjan Roy
Director
almost 18 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Director
almost 18 years ago
Abhay Saraswat
Abhay Saraswat
Director
almost 19 years ago

Documents

Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Copy of written consent given by auditor-12102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Interest in other entities;-28072018