Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,750,000
Authorised Capital
100,000,000

Directors

Ashim Sengupta
Ashim Sengupta
Director
over 2 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
over 2 years ago
Kabita Saha
Kabita Saha
Director/Designated Partner
almost 5 years ago
Adipta Majumder
Adipta Majumder
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122016
Form_AOC4-XBRL_SUBIDHA_REALCON_BBPGOLF11_20161222150519.pdf-22122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form PAS-3-280216.OCT
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF