Company Information

CIN
Status
Date of Incorporation
10 June 1997
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekh Abdus Salam
Sekh Abdus Salam
Director/Designated Partner
over 1 year ago
Vivek Kumar Singh
Vivek Kumar Singh
Director/Designated Partner
over 1 year ago
Ishan Jhunjhunwala
Ishan Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmal Das
Nirmal Das
Additional Director
almost 7 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
over 10 years ago
Pramod Kumar Nathani
Pramod Kumar Nathani
Director
over 11 years ago
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
over 11 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 20 years ago
Ashish Ruia
Ashish Ruia
Director
almost 21 years ago
Omprakash Sharma
Omprakash Sharma
Director
over 21 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 21 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed
Optional Attachment-(2)-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(4)-03032018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Optional Attachment-(1)-19012018
Form AOC-4-19012018_signed