Company Information

CIN
Status
Date of Incorporation
11 April 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,452,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
about 4 years ago

Past Directors

Rakesh Singh
Rakesh Singh
Director
over 6 years ago
Narayan Kumar Jha
Narayan Kumar Jha
Director
over 6 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
almost 7 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
about 7 years ago
Dilip Kumar Rajak
Dilip Kumar Rajak
Director
over 8 years ago
Anil Gupta
Anil Gupta
Director
over 10 years ago

Documents

Form ADT-3-05032021_signed
Form BEN - 2-13022021_signed
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Directors report as per section 134(3)-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Approval letter for extension of AGM;-01122020
Copy of written consent given by auditor-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Resignation letter-20112020
Declaration under section 90-28092020
Form INC-22-13092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Optional Attachment-(2)-12092020
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Optional Attachment-(1)-12092020
Form MGT-6-24082020_signed
-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Notice of resignation;-16072020
Form DIR-12-16072020_signed