Company Information

CIN
Status
Date of Incorporation
17 September 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
112,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanti Deb Mitra
Kanti Deb Mitra
Director
almost 13 years ago
Prashant Kumar Jaiswal
Prashant Kumar Jaiswal
Director
over 26 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 26 years ago

Documents

Form ADT-1-17012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Supplementary or Test audit report under section 143-01102018
List of share holders, debenture holders;-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC - 4 CFS-01102018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form AOC - 4 CFS-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017