Company Information
CIN
Status
Date of Incorporation
10 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,148,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Shankar Shaw
Director/Designated Partner
about 2 years ago
about 2 years ago
Avimanyu Shaw
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Ashoke Kumar Som
Additional Director
almost 13 years ago
almost 13 years ago
Sanjoy Chakraborty
Director
almost 21 years ago
almost 21 years ago
Santosh Kumar Rateria
Director
over 21 years ago
over 21 years ago
Charges
17 November 2003
Union Bank Of India
4 Crore
17 November 2003
Union Bank Of India
0
17 November 2003
Union Bank Of India
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018