Company Information

CIN
Status
Date of Incorporation
31 January 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriyo Datta
Supriyo Datta
Director
about 1 year ago
Ishita Bose
Ishita Bose
Director
almost 25 years ago
Nabonita Bose
Nabonita Bose
Director
over 35 years ago

Past Directors

Susanta Kumar Bose
Susanta Kumar Bose
Director
almost 53 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT