Company Information

CIN
Status
Date of Incorporation
13 July 2004
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranadip Sinha
Ranadip Sinha
Director/Designated Partner
over 5 years ago

Past Directors

Sipra Chandra
Sipra Chandra
Additional Director
over 5 years ago
Indrajit Sarkar
Indrajit Sarkar
Additional Director
about 6 years ago
Sonali Das
Sonali Das
Director
over 20 years ago
Bidyut Das
Bidyut Das
Director
over 20 years ago

Charges

3 Crore
29 July 2021
Axis Bank Limited
3 Crore
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0

Documents

Notice of resignation;-26112020
Notice of resignation filed with the company-26112020
Optional Attachment-(1)-26112020
Acknowledgement received from company-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Form DIR-11-26112020_signed
Proof of dispatch-26112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-22112019-signed
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form SH-7-13082019-signed
Copy of the resolution for alteration of capital;-10082019
Altered memorandum of assciation;-10082019
Optional Attachment-(1)-10082019
Altered memorandum of assciation;-08082019
Copy of the resolution for alteration of capital;-08082019
Optional Attachment-(1)-08082019
Form MGT-14-03082019_signed
Optional Attachment-(1)-03082019
Altered memorandum of association-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019