Company Information

CIN
Status
Date of Incorporation
24 June 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Ghosh
Subrata Ghosh
Additional Director
almost 2 years ago
Seema Poddar
Seema Poddar
Director/Designated Partner
almost 8 years ago

Past Directors

Rohit Saraf
Rohit Saraf
Additional Director
almost 8 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
about 11 years ago
Vijay Kumar Roy
Vijay Kumar Roy
Director
over 12 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Additional Director
over 14 years ago
Bimla Devi Sureka
Bimla Devi Sureka
Additional Director
almost 15 years ago
Lalita Devi Chaudhary
Lalita Devi Chaudhary
Director
almost 22 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 22 years ago

Documents

Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form ADT-1-22052017_signed
Form 23B-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of the intimation received from the company - 2021.-09052017
Notice of resignation;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Evidence of cessation;-25032017