Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Challa Manoj Dora
Challa Manoj Dora
Director/Designated Partner
over 1 year ago
Yashwant Singh Chauhan
Yashwant Singh Chauhan
Director/Designated Partner
almost 4 years ago
Shashant Sudhakar Shetty
Shashant Sudhakar Shetty
Director/Designated Partner
almost 4 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
about 4 years ago
Hirendra Nath Jha
Hirendra Nath Jha
Director/Designated Partner
over 5 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Additional Director
over 17 years ago

Past Directors

Vijay Kumar Banga
Vijay Kumar Banga
Director
about 4 years ago
Medimi Sai Haresh
Medimi Sai Haresh
Additional Director
over 5 years ago
Chandana Roy Chowdhury
Chandana Roy Chowdhury
Additional Director
over 6 years ago
Subrata Gupta
Subrata Gupta
Director
about 16 years ago
Sudip Kumar Datta
Sudip Kumar Datta
Nominee Director
over 17 years ago
Nandini Chakravorty
Nandini Chakravorty
Additional Director
over 17 years ago
Naveen Prakash
Naveen Prakash
Director
almost 19 years ago
Saibal Kumar De
Saibal Kumar De
Director
almost 19 years ago

Documents

Form DIR-12-07032021_signed
Form DIR-12-04012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
Evidence of cessation;-06082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23052019_signed
Form DIR-11-17052019_signed
Form DIR-11-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Proof of dispatch-15052019
Acknowledgement received from company-15052019
Notice of resignation filed with the company-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Form DIR-12-27022019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019