Company Information

CIN
Status
Date of Incorporation
25 August 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director/Designated Partner
about 1 year ago
Kasinath Pal .
Kasinath Pal .
Director/Designated Partner
over 22 years ago
Sunil Das Kumar
Sunil Das Kumar
Director/Designated Partner
over 41 years ago

Past Directors

Ajit Kumar Dutta
Ajit Kumar Dutta
Director
about 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Notice of resignation filed with the company-06022017
Acknowledgement received from company-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Form DIR-11-06022017_signed
Form DIR-12-06022017_signed
Interest in other entities;-06022017