Company Information

CIN
Status
Date of Incorporation
10 February 1987
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
463,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Halder
Sudipta Halder
Director/Designated Partner
over 1 year ago
Harsh Bihani
Harsh Bihani
Director/Designated Partner
over 1 year ago
Saket Mohta
Saket Mohta
Director
about 13 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
over 37 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 11 years ago
Seema Mohta
Seema Mohta
Director
almost 30 years ago

Charges

20 Crore
21 July 2012
State Bank Of India
20 Crore
21 July 2012
State Bank Of India
0
21 July 2012
State Bank Of India
0
21 July 2012
State Bank Of India
0
21 July 2012
State Bank Of India
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-18062020-signed
Acknowledgement received from company-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Proof of dispatch-28122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Interest in other entities;-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-02072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017