Company Information

CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
226,890
Authorised Capital
15,687,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
over 3 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago

Charges

15 Crore
10 October 2015
Sesun Marketing Pvt. Ltd.
5 Crore
08 April 2005
The Thane Janata Sahakari Bank Ltd.
11 Lak
31 January 2005
United Bank Of India
10 Crore
05 July 1983
Tamilnad Mercantile Bank Ltd.
10 Lak
31 January 2005
United Bank Of India
0
08 April 2005
The Thane Janata Sahakari Bank Ltd.
0
10 October 2015
Sesun Marketing Pvt. Ltd.
0
05 July 1983
Tamilnad Mercantile Bank Ltd.
0
31 January 2005
United Bank Of India
0
08 April 2005
The Thane Janata Sahakari Bank Ltd.
0
10 October 2015
Sesun Marketing Pvt. Ltd.
0
05 July 1983
Tamilnad Mercantile Bank Ltd.
0
31 January 2005
United Bank Of India
0
08 April 2005
The Thane Janata Sahakari Bank Ltd.
0
10 October 2015
Sesun Marketing Pvt. Ltd.
0
05 July 1983
Tamilnad Mercantile Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-11062019
Statement of Subsidiaries as per section 129 - Form AOC-1-11062019
Statement of subsidiaries as per section 129 ? Form AOC-1-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
Form AOC-4 additional attachment-11062019_signed
Form MGT-7-11062019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Statement of Subsidiaries as per section 129 - Form AOC-1-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form MGT-7-08122017_signed