Company Information

CIN
Status
Date of Incorporation
03 October 2005
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
over 1 year ago
Haradhan Chandra Ghosh
Haradhan Chandra Ghosh
Director
over 19 years ago

Past Directors

Sanjay Chatterjee
Sanjay Chatterjee
Director
about 12 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-14112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-13102020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Interest in other entities;-04032019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed