Company Information
CIN
Status
Date of Incorporation
27 February 1978
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
5,715,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Bijayshankar Bohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrashekhar Bijayshankar Bohra
Additional Director
over 11 years ago
over 11 years ago
Premadevi Bijayshankar Bohra
Additional Director
over 13 years ago
over 13 years ago
Arbind Kant Singh
Director
over 24 years ago
over 24 years ago
Bijoyshankar Chiranjilal Bohra
Director
almost 47 years ago
almost 47 years ago
Charges
07 April 2008
Hdfc Bank Limited
36 Lak
07 April 2008
Hdfc Bank Limited
0
07 April 2008
Hdfc Bank Limited
0
07 April 2008
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-27012020
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-11-02102018_signed
Form DIR-12-30092018_signed
Proof of dispatch-28082018
Notice of resignation;-28082018
Acknowledgement received from company-28082018
Notice of resignation filed with the company-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form ADT-1-28122016_signed