Company Information

CIN
Status
Date of Incorporation
11 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathishankar Dayanand Kamath
Sathishankar Dayanand Kamath
Director/Designated Partner
almost 2 years ago

Past Directors

Satya Narayan Bhartia
Satya Narayan Bhartia
Director
over 5 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Additional Director
over 6 years ago
Shilpa Nigam
Shilpa Nigam
Additional Director
about 7 years ago
Gaurav Gupta
Gaurav Gupta
Additional Director
over 7 years ago
Dipankar Barman
Dipankar Barman
Director
almost 10 years ago
Prosenjit Barman
Prosenjit Barman
Director
almost 10 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
about 11 years ago
Minati Tufani
Minati Tufani
Director
over 11 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 12 years ago
Barned Tufani
Barned Tufani
Director
over 12 years ago
Surendra Mishra
Surendra Mishra
Director
about 19 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-28092020_signed
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-27092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-28122019
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-07122019
Optional Attachment-(1)-07122019
Copy of board resolution authorizing giving of notice-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-21052019_signed
Form MGT-7-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
List of share holders, debenture holders;-24042019