Company Information

CIN
Status
Date of Incorporation
12 April 1991
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
30 September 2023
Paid Up Capital
253,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mary Chatterjee
Mary Chatterjee
Director
about 28 years ago
Irani Mukherjee
Irani Mukherjee
Director
over 33 years ago

Past Directors

Sumit Mukherjee
Sumit Mukherjee
Director
about 28 years ago
Amal Mukherjee
Amal Mukherjee
Director
almost 31 years ago

Charges

4 Crore
12 March 2004
Icici Bank Ltd .
2 Lak
30 July 1997
Indian Overseas Bank
4 Crore
30 July 1997
Indian Overseas Bank
61 Lak
30 July 1997
Indian Overseas Bank
0
30 July 1997
Indian Overseas Bank
0
12 March 2004
Icici Bank Ltd .
0
30 July 1997
Indian Overseas Bank
0
30 July 1997
Indian Overseas Bank
0
12 March 2004
Icici Bank Ltd .
0
30 July 1997
Indian Overseas Bank
0
30 July 1997
Indian Overseas Bank
0
12 March 2004
Icici Bank Ltd .
0
30 July 1997
Indian Overseas Bank
0
30 July 1997
Indian Overseas Bank
0
12 March 2004
Icici Bank Ltd .
0

Documents

Form DPT-3-02062020-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-13062017
Form CHG-1-13062017_signed
Instrument(s) of creation or modification of charge;-13062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613
List of share holders, debenture holders;-01112016
Form MGT-7-01112016