Company Information
CIN
Status
Date of Incorporation
30 March 1999
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
10 August 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Jaharlal Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanta Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Swarup Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamakshya Prasad Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indranil Majumdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aftab Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyamal Kumar Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nabakumar Barman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammad Shah Nawaz
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jatis Chandra Chakrabarti
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
over 5 years ago
Meghna Bhattacharyya
Nominee Director
about 7 years ago
about 7 years ago
Sudhis Kumar Nandy
Nominee Director
over 7 years ago
over 7 years ago
Satyajit Basu
Nominee Director
about 9 years ago
about 9 years ago
Santanu Das
Nominee Director
over 9 years ago
over 9 years ago
Siddhartha Sankar Chakraborty
Nominee Director
over 9 years ago
over 9 years ago
Debajyoti Bhattacharyya
Nominee Director
over 12 years ago
over 12 years ago
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
over 12 years ago
Kingsuk Kumar Bandyopadhyay
Nominee Director
over 12 years ago
over 12 years ago
Joyanta Chatterjee
Nominee Director
over 12 years ago
over 12 years ago
Subir Chakraborty
Nominee Director
over 13 years ago
over 13 years ago
Subir Dasgupta
Whole Time Director
about 16 years ago
about 16 years ago
Bidhan Nandi
Nominee Director
about 16 years ago
about 16 years ago
Prabir Kumar Dutta
Director
about 19 years ago
about 19 years ago
Sandip Kumar Ghosh
Company Secretary
about 21 years ago
about 21 years ago
Arun Kumar Guha
Managing Director
over 21 years ago
over 21 years ago
Debasish Basu
Director
over 21 years ago
over 21 years ago
Charges
30 December 2010
Uco Bank
15 Crore
17 March 2008
Axis Bank Limited
15 Crore
17 March 2008
Axis Bank Limited
0
30 December 2010
Uco Bank
0
17 March 2008
Axis Bank Limited
0
30 December 2010
Uco Bank
0
17 March 2008
Axis Bank Limited
0
30 December 2010
Uco Bank
0
Documents
Form MR-1-24122020_signed
Copy of shareholders resolution-23122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23122020
Form MR-1-06022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06022020
Copy of shareholders resolution-06022020
Form DIR-12-22012020_signed
Form MR-1-10122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019
Copy of shareholders resolution-29112019
Form MGT-7-24112019_signed
Form DIR-12-23112019_signed
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-22102019
Details of other Entity(s)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MR-1-09092019_signed
Copy of shareholders resolution-09092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09092019