Company Information
CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
399,420,710
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudipkumar Sachindranath Maitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhangsu Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonam . Malhotra
Manager/Secretary
almost 3 years ago
almost 3 years ago
Anish Banerjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Chirasree Chakraborty
Beneficial Owner
over 5 years ago
over 5 years ago
Betosini Chakraborty
Director/Designated Partner
over 6 years ago
over 6 years ago
Partha Pratim Ghosh
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Kashi Nath Banerjee
Additional Director
over 6 years ago
over 6 years ago
Alok Roy
Additional Director
almost 7 years ago
almost 7 years ago
Samiran Sen
Director
over 14 years ago
over 14 years ago
Alok Kumar Basu
Director
over 15 years ago
over 15 years ago
Dipankar Roy
Additional Director
almost 18 years ago
almost 18 years ago
Chiranjib Kumar Basu
Additional Director
almost 18 years ago
almost 18 years ago
Shankar Bose
Director
about 18 years ago
about 18 years ago
Charges
25 May 2010
Il & Fs Trust Company Limited
53 Crore
25 May 2010
Il & Fs Trust Company Limited
0
25 May 2010
Il & Fs Trust Company Limited
0
25 May 2010
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-04032021_signed
Form DPT-3-19122020-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form AOC-4(XBRL)-07122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-22102020_signed
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(5)-21102020
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
Interest in other entities;-01092020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(4)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020