Company Information

CIN
Status
Date of Incorporation
26 March 1931
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Enrico Robert Piperno
Enrico Robert Piperno
Director/Designated Partner
about 1 year ago
Chandrakant Kankaria
Chandrakant Kankaria
Director/Designated Partner
over 1 year ago
Anand Chopra
Anand Chopra
Director/Designated Partner
over 3 years ago
Rustom Erach Daroga
Rustom Erach Daroga
Director
over 12 years ago
Harish Prito Ramchandani
Harish Prito Ramchandani
Director/Designated Partner
over 12 years ago

Past Directors

Deepak Khaitan
Deepak Khaitan
Director
over 12 years ago
Ranajit Nobis
Ranajit Nobis
Director
over 14 years ago
Supinder Singh Bala
Supinder Singh Bala
Director
over 17 years ago
Samir Ghosh
Samir Ghosh
Director
over 17 years ago
Sudipto Sarkar
Sudipto Sarkar
Director
over 17 years ago
Naresh Kumar
Naresh Kumar
Nominee Director
over 17 years ago
Cyrus J Madan
Cyrus J Madan
Director
over 18 years ago
Kishore Bhimani
Kishore Bhimani
Nominee Director
over 18 years ago

Charges

0
17 December 2004
Uco Bank
15 Crore
17 December 2004
Uco Bank
0
17 December 2004
Uco Bank
0
17 December 2004
Uco Bank
0

Documents

Directors report as per section 134(3)-17072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072024
Details of other Entity(s)-17072024
Form AOC-4-17072024
List of Directors;-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
List of share holders, debenture holders;-13092023
Directors report as per section 134(3)-13092023
Form AOC-4-13092023_signed
Form MGT-7A-13092023_signed
Form MGT-7A-22102022_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form AOC-4-21102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form DIR-12-10082022_signed
Interest in other entities;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form DIR-12-27062022_signed
Notice of resignation;-25062022
Evidence of cessation;-25062022
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form MGT-7A-03012022_signed
Form AOC-4-29122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form DIR-12-25062021_signed
Declaration by first director-24062021