Company Information

CIN
Status
Date of Incorporation
08 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,202,000
Authorised Capital
18,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrani Nandy
Indrani Nandy
Director/Designated Partner
about 1 year ago
Soumyadip Nandy
Soumyadip Nandy
Director/Designated Partner
almost 2 years ago
Sailen Gopal Nandy
Sailen Gopal Nandy
Director/Designated Partner
about 18 years ago

Documents

Form MGT-7-27112020_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Supplementary or Test audit report under section 143-10112020
Form AOC - 4 CFS-10112020
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Form SH-9-19102020-signed
Form SH-8-19102020-signed
Statement of assets and liabilities-14102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14102020
Copy of the board resolution-14102020
Details of the promoters of the company-14102020
Audited financial statements of last three years-14102020
Optional Attachment-(1)-14102020
Declaration by auditor(s)-14102020
Copy of board resolution-14102020
Auditor's report-14102020
Affidavit as per rule 65(3)-14102020
Statement of assets and liabilities-26092020
Affidavit as per rule 65(3)-26092020
Auditor's report-26092020
Copy of board resolution-26092020
Declaration by auditor(s)-26092020
Copy of the board resolution-26092020
Details of the promoters of the company-26092020