Company Information

CIN
Status
Date of Incorporation
26 April 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,596,500,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheuli Banerjee
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
Santanu Basu
Santanu Basu
Director/Designated Partner
over 1 year ago
Debashis Sen
Debashis Sen
Director/Designated Partner
over 1 year ago
Himadri De
Himadri De
Director/Designated Partner
over 2 years ago
Soumendra Ranjan Ganguly
Soumendra Ranjan Ganguly
Director/Designated Partner
about 3 years ago
Surendra Gupta
Surendra Gupta
Director/Designated Partner
about 3 years ago
Prabhat Kumar Mishra
Prabhat Kumar Mishra
Director/Designated Partner
over 3 years ago
Firhad Hakim
Firhad Hakim
Director/Designated Partner
over 3 years ago
Debasish Roy
Debasish Roy
Director/Designated Partner
over 4 years ago
Suresh Kumar Sepuri
Suresh Kumar Sepuri
Director/Designated Partner
over 4 years ago
Monotosh Raychaudhuri
Monotosh Raychaudhuri
Director/Designated Partner
over 13 years ago
Sumantra Choudhury
Sumantra Choudhury
Director
over 19 years ago

Past Directors

Ajit Ranjan Bardhan
Ajit Ranjan Bardhan
Nominee Director
almost 4 years ago
Amitava Biswas
Amitava Biswas
Cfo(kmp)
about 4 years ago
Rajesh Pandey
Rajesh Pandey
Nominee Director
about 4 years ago
Sujata Ghosh .
Sujata Ghosh .
Director
over 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Nominee Director
about 7 years ago
Surisetti Kishore
Surisetti Kishore
Director
almost 9 years ago
Soumya Ray
Soumya Ray
Director
about 9 years ago
Naveen Prakash
Naveen Prakash
Director
over 9 years ago
Subir Roy
Subir Roy
Director
almost 10 years ago
Biplab Kanti Sengupta
Biplab Kanti Sengupta
Director
almost 10 years ago
Mira Ray
Mira Ray
Nominee Director
about 10 years ago
Samares Mitra
Samares Mitra
Cfo(kmp)
over 10 years ago
Ananda Ganguly
Ananda Ganguly
Director
almost 11 years ago
Dhiman Mukherjee
Dhiman Mukherjee
Director
about 11 years ago
Gopal Krishna
Gopal Krishna
Director
about 11 years ago
Partha Pran Dutta
Partha Pran Dutta
Director
over 12 years ago
Malay Kumar De
Malay Kumar De
Director
over 13 years ago
Saurabh Kumar Das
Saurabh Kumar Das
Director
over 13 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Director
almost 14 years ago
Pradyut Kumar Biswas
Pradyut Kumar Biswas
Director
about 15 years ago
Gouri Sankar Ghosh
Gouri Sankar Ghosh
Director
about 17 years ago
Debabrata Bandyopadhayay
Debabrata Bandyopadhayay
Director
over 24 years ago
Ramesh Chandra Sinha
Ramesh Chandra Sinha
Director
almost 25 years ago

Documents

Form MGT-14-17022021_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Form AOC-4(XBRL)-11112020_signed
XBRL document in respect Consolidated financial statement-09112020
Details of comments of CAG if India-09112020
Approval letter of extension of financial year of AGM-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Supplementary or test audit report under section 143-09112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-06112020_signed
Copy of MGT-8-05112020
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019