Company Information

CIN
Status
Date of Incorporation
18 November 2004
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
26 September 2023
Paid Up Capital
5,846,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Dutta
Debasish Dutta
Director/Designated Partner
over 1 year ago
Subrata Majumder
Subrata Majumder
Director
over 1 year ago
Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 2 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
about 3 years ago

Past Directors

Abira Majumder
Abira Majumder
Director
over 19 years ago
Palash Majumder
Palash Majumder
Director
over 19 years ago

Charges

0
29 September 2015
Axis Bank Limited
1 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-02072019
Form DPT-3-29062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-08022018
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-19072017
Form PAS-3-07072017_signed
Copy of Board or Shareholders? resolution-07072017
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.-07072017
Optional Attachment-(1)-07072017
Form SH-7-05062017-signed
Altered memorandum of assciation;-31052017