Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
63,860,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Dutta
Debasish Dutta
Director/Designated Partner
over 1 year ago
Partha Saha
Partha Saha
Director/Designated Partner
over 1 year ago
Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 2 years ago
Amitabha Sengupta
Amitabha Sengupta
Director/Designated Partner
over 9 years ago

Past Directors

Jahar Lal Saha
Jahar Lal Saha
Whole Time Director
over 6 years ago
Papri Dutta
Papri Dutta
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Notice of resignation;-04112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form DPT-3-02072019
Form ADT-1-04032019_signed
Form MGT-14-04032019_signed
Copy of the intimation sent by company-04032019
Optional Attachment-(1)-04032019
Copy of resolution passed by the company-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Copy of written consent given by auditor-04032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MR-1-27112018_signed
Copy of shareholders resolution-27112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed