Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
13 July 2015
Paid Up Capital
127,500,200
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasanta Kumar Dutt
Prasanta Kumar Dutt
Director/Designated Partner
over 1 year ago
Jagdish Singh
Jagdish Singh
Individual Subscriber
over 9 years ago
Rajiv Tandon
Rajiv Tandon
Director
almost 24 years ago
Rajendra Kumar Singhi
Rajendra Kumar Singhi
Non Individual Subscriber
over 26 years ago
Chandravadan Chimanlal Dalal
Chandravadan Chimanlal Dalal
Director/Designated Partner
over 28 years ago

Past Directors

Krishnamoorthy Vaidyanath
Krishnamoorthy Vaidyanath
Director
almost 24 years ago

Documents

Form INC-28-15022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022017
Copy of court order or NCLT or CLB or order by any other competent authority.-04052016
Copy of court order or NCLT or CLB or order by any other competent authority.-05042016
Form MGT-14-070116.OCT
Copy of resolution-050116.PDF
Form MR-1-111215-011215.PDF
Copy of Board Resolution-111215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-111215.PDF
Copy of shareholder resolution-111215.PDF
Form MGT-14-121215.OCT
Optional Attachment 1-091215.PDF
Copy of resolution-091215.PDF
Optional Attachment 2-091215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-121115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Form GNL-4-060815 in respect of Form MGT-14-310715.PDF
Optional Attachment 1-060815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310715.PDF
Form MGT-14-310715.PDF
Copy of resolution-310715.PDF
MoA - Memorandum of Association-310715.PDF
Form DIR-12-210715.OCT
Optional Attachment 1-210715.PDF
Form MGT-14-180515.OCT
Optional Attachment 1-180515.PDF
Copy of resolution-180515.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF