Company Information

CIN
Status
Date of Incorporation
08 June 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddheswar Jana
Siddheswar Jana
Director/Designated Partner
about 7 years ago
Bidhan Basu
Bidhan Basu
Director/Designated Partner
about 7 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 20 years ago
Shambhu Nath Dutta
Shambhu Nath Dutta
Director
about 37 years ago

Documents

Form INC-22-12042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Form DIR-12-05122017_signed
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Form ADT-1-301215.OCT
Form MGT-14-290915.OCT
Copy of resolution-280915.PDF
Form MGT-14-290815.OCT
Copy of resolution-290815.PDF
Optional Attachment 1-290815.PDF
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Application for grant of immunity certificate under CLSS 2014-161114.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 1-111014.PDF