Company Information

CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asok Kumar Roy Chowdhury
Asok Kumar Roy Chowdhury
Director/Designated Partner
over 1 year ago
Tapas Kumar Haldar
Tapas Kumar Haldar
Director/Designated Partner
over 1 year ago
Jamshed Ali Molla
Jamshed Ali Molla
Director/Designated Partner
almost 2 years ago
Imraj Ali Molla
Imraj Ali Molla
Director/Designated Partner
over 18 years ago
Syed Zakir Hussain
Syed Zakir Hussain
Director
over 18 years ago

Past Directors

Somenath Mukherjee
Somenath Mukherjee
Nominee Director
about 5 years ago
Siddhartha Sankar Chakraborty
Siddhartha Sankar Chakraborty
Nominee Director
almost 10 years ago
Asis Kumar Chakroborty
Asis Kumar Chakroborty
Nominee Director
over 12 years ago
Joyanta Chatterjee
Joyanta Chatterjee
Nominee Director
over 12 years ago
Manoj Kanti Majumdar
Manoj Kanti Majumdar
Director
over 18 years ago
Santosh Kumar Dasgupta
Santosh Kumar Dasgupta
Director
over 18 years ago
Biswajit Choudhuri
Biswajit Choudhuri
Director
over 18 years ago
Pradip Kumar De
Pradip Kumar De
Director
over 18 years ago
Imtiaz Ali Molla
Imtiaz Ali Molla
Director
over 18 years ago

Documents

Form DPT-3-01052020-signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Evidence of cessation;-12042018
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Proof of dispatch-11042018
Form DIR-11-11042018_signed
Acknowledgement received from company-11042018
Notice of resignation filed with the company-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed