Company Information

CIN
Status
Date of Incorporation
08 September 1999
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
424,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamalini Paul
Kamalini Paul
Director/Designated Partner
over 5 years ago
Dibyendu Mukherjee
Dibyendu Mukherjee
Director
over 10 years ago

Past Directors

Nepal Haldar
Nepal Haldar
Director
over 10 years ago
Prasanta Paul
Prasanta Paul
Director
about 14 years ago
Suparna Paul
Suparna Paul
Director
almost 15 years ago
Shelly Basu
Shelly Basu
Director
over 25 years ago

Documents

Interest in other entities;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Secretarial Audit Report-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Optional Attachment-(2)-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Form MGT-7-26082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-19082017_signed