Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
406,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
about 1 year ago
Kushan Paul
Kushan Paul
Director/Designated Partner
over 1 year ago
Debasis Mondal
Debasis Mondal
Director/Designated Partner
over 1 year ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 6 years ago

Past Directors

Biswajit Mondal
Biswajit Mondal
Director
over 10 years ago
Shelly Basu
Shelly Basu
Director
over 22 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Charges

0
10 January 2005
Hdfc Ltd.
10 Crore
10 January 2005
Hdfc Ltd.
0
10 January 2005
Hdfc Ltd.
0

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Secretarial Audit Report-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-04092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Form DIR-12-16082018_signed
Notice of resignation;-08082018
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Declaration by first director-08082018
Optional Attachment-(1)-08082018
Form MGT-7-02092017_signed