Company Information

CIN
Status
Date of Incorporation
30 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
104,000,000
Authorised Capital
104,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumitra Laha
Soumitra Laha
Director/Designated Partner
over 1 year ago
Syed Waquar Raza
Syed Waquar Raza
Director/Designated Partner
over 1 year ago
Nirajnayan Pandeya
Nirajnayan Pandeya
Director/Designated Partner
almost 2 years ago
Neeloo Sherpa
Neeloo Sherpa
Director/Designated Partner
about 4 years ago
Ranvir Kumar
Ranvir Kumar
Director/Designated Partner
about 4 years ago
Ramakrishnan Sankaran
Ramakrishnan Sankaran
Director/Designated Partner
about 7 years ago
Asok Kumar Chatterji
Asok Kumar Chatterji
Director/Designated Partner
about 7 years ago
Naba Kumar Mukhopadhyay
Naba Kumar Mukhopadhyay
Director/Designated Partner
about 7 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 9 years ago

Past Directors

Hari Kishore Kusumakar
Hari Kishore Kusumakar
Director
about 4 years ago
Swapan Kumar Khan
Swapan Kumar Khan
Director
about 6 years ago
Pulak Kumar Goswami
Pulak Kumar Goswami
Director
about 7 years ago
Tapas Mukhopadhyay
Tapas Mukhopadhyay
Director
about 7 years ago
Jayanta Kumar Basu
Jayanta Kumar Basu
Director
over 8 years ago
Swapan Kumar Paul
Swapan Kumar Paul
Director
over 8 years ago
Dinabandhu Bhattacharya
Dinabandhu Bhattacharya
Director
over 9 years ago
Surajit Kar Purkayastha
Surajit Kar Purkayastha
Director
over 10 years ago
Malay Ghosh
Malay Ghosh
Director
over 10 years ago
Prabhurajasekharareddy Gotur Mahareddy
Prabhurajasekharareddy Gotur Mahareddy
Director
almost 11 years ago
Samiran Pal
Samiran Pal
Director
over 11 years ago
Sanjay Mitra
Sanjay Mitra
Additional Director
about 12 years ago
Basudeb Banerjee
Basudeb Banerjee
Director
over 12 years ago
Ajit Ranjan Bardhan
Ajit Ranjan Bardhan
Director
over 12 years ago
Sivaji Ghosh
Sivaji Ghosh
Director
over 12 years ago
Hari Krishna Dwivedi
Hari Krishna Dwivedi
Additional Director
over 12 years ago
Soumen Mitra
Soumen Mitra
Additional Director
over 13 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Additional Director
over 15 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Copy of MGT-8-14022020
Approval letter for extension of AGM;-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Details of comments of CAG if India-15012020
Approval letter of extension of financial year of AGM-15012020
Supplementary or test audit report under section 143-15012020
Form AOC-4(XBRL)-15012020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
-09012020
Copy of resolution passed by the company-09012020
Form MGT-14-30122019_signed
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
-11042019
Approval letter for extension of AGM;-26022019
Copy of MGT-8-26022019