Company Information
CIN
Status
Date of Incorporation
09 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 May 2023
Paid Up Capital
1,907,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Baid
Beneficial Owner
over 5 years ago
over 5 years ago
Dilip Kumar Choraria
Director
almost 14 years ago
almost 14 years ago
Past Directors
Suresh Kumar Baid
Additional Director
almost 3 years ago
almost 3 years ago
Himanshu Bhushan Das
Director
almost 14 years ago
almost 14 years ago
Gandhi Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form DIR-11-10122019_signed
Acknowledgement received from company-29112019
Proof of dispatch-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Notice of resignation filed with the company-29112019
Notice of resignation;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Form MGT-7-26082017_signed