Company Information

CIN
Status
Date of Incorporation
07 November 1986
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
283,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivedita Poddar
Nivedita Poddar
Director/Designated Partner
about 1 year ago
Chandana Poddar
Chandana Poddar
Director/Designated Partner
over 1 year ago
Palas Bag
Palas Bag
Director/Designated Partner
about 4 years ago
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
about 38 years ago

Past Directors

Tarun Kumar Jain
Tarun Kumar Jain
Director
almost 8 years ago
Shrikant Sharma
Shrikant Sharma
Additional Director
almost 11 years ago
Somnath Chakraborti
Somnath Chakraborti
Director
almost 13 years ago
Navin Poddar
Navin Poddar
Director
about 38 years ago

Documents

Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
-15012020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_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 DIR-12-18072019_signed
Interest in other entities;-18072019
Evidence of cessation;-18072019
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-21122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017