Company Information

CIN
Status
Date of Incorporation
12 January 1993
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
2,985,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Dhar
Shyamal Dhar
Director
over 1 year ago
Suryaneel Dhar
Suryaneel Dhar
Director/Designated Partner
about 4 years ago
Sremon Dhar
Sremon Dhar
Director/Designated Partner
about 4 years ago
Subhraneel Dhar
Subhraneel Dhar
Director
almost 13 years ago

Past Directors

Rama Dhar
Rama Dhar
Director
almost 32 years ago

Charges

0
06 November 2007
Bank Of India
75 Lak
19 June 2023
Others
0
06 November 2007
Bank Of India
0
19 June 2023
Others
0
06 November 2007
Bank Of India
0
19 June 2023
Others
0
06 November 2007
Bank Of India
0
19 June 2023
Others
0
06 November 2007
Bank Of India
0

Documents

Form DPT-3-14052020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016