Company Information

CIN
Status
Date of Incorporation
28 February 1996
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
29 September 2023
Paid Up Capital
7,503,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Jayaram
Veena Jayaram
Director
over 1 year ago
Yusuf Abdhul Ruzzack
Yusuf Abdhul Ruzzack
Director
almost 21 years ago
Jayaram Sudha
Jayaram Sudha
Director
almost 21 years ago

Past Directors

Mannar Sampakesavalu Venkatapathy
Mannar Sampakesavalu Venkatapathy
Director
over 7 years ago
Tapas Kumar Dey
Tapas Kumar Dey
Director
over 21 years ago

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form ADT-1-18112020_signed
Form DPT-3-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-15102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form INC-22-03032018_signed
Optional Attachment-(1)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Directors report as per section 134(3)-26112017