Company Information

CIN
Status
Date of Incorporation
28 July 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
State Govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 December 2016
Paid Up Capital
3,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Pall Saini
Ravinder Pall Saini
Director/Designated Partner
over 6 years ago
Indevar Pandey
Indevar Pandey
Director/Designated Partner
over 6 years ago
Ravi Kant Sinha
Ravi Kant Sinha
Director/Designated Partner
over 7 years ago
Narendra Kumar Pandey
Narendra Kumar Pandey
Director/Designated Partner
over 9 years ago
Raju Das
Raju Das
Director/Designated Partner
about 10 years ago
Kalyan Rudra
Kalyan Rudra
Director/Designated Partner
over 13 years ago

Past Directors

Pradeep Vyas
Pradeep Vyas
Director
almost 9 years ago
Pradeep Shukla
Pradeep Shukla
Director
about 9 years ago
Subrat Dhaundyal
Subrat Dhaundyal
Director
about 9 years ago
Chandan Sinha
Chandan Sinha
Director
over 10 years ago
Azam Zaidi
Azam Zaidi
Director
about 11 years ago
Rakesh Sinha
Rakesh Sinha
Managing Director
almost 18 years ago
Sitangsu Bikash Mondal
Sitangsu Bikash Mondal
Director
about 18 years ago

Documents

Form INC-28-26062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Optional Attachment-(2)-20052019
Form DIR-12-17052019_signed
Optional Attachment-(4)-17052019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Approval letter for extension of AGM;-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form ADT-1-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13052019
Approval letter of extension of financial year or AGM-13052019
Details of Comments of CAG of India-13052019
Copy of written consent given by auditor-13052019
Optional Attachment-(2)-13052019
Copy of resolution passed by the company-13052019
-13052019
Directors report as per section 134(3)-13052019
Copy of the intimation sent by company-13052019
Optional Attachment-(3)-13052019
Form AOC-4-13052019_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed