Company Information

CIN
Status
Date of Incorporation
12 April 1999
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
12 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mili Dutta
Mili Dutta
Director
over 14 years ago
Debasish Mukherjee
Debasish Mukherjee
Director
over 25 years ago
Rajyashree Mukherjee
Rajyashree Mukherjee
Director
over 25 years ago

Documents

Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-30042016
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form MGT-7-30042016_signed
Form AOC-4-30042016_signed
Form23AC-131114 for the FY ending on-310314.OCT