Company Information
CIN
Status
Date of Incorporation
21 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,482,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukanta Kundu
Director
almost 2 years ago
almost 2 years ago
Shankar Kundu
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2010
Housing Development Finance Corporation Limited
8 Crore
20 May 2005
Housing Development Finance Corporation Limited
9 Crore
20 May 2005
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
20 May 2005
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
20 May 2005
Housing Development Finance Corporation Limited
0
31 March 2010
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-26022020_signed
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
Form MGT-7-19122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-100216.OCT
Form AOC-4-221115.OCT
Form ADT-1-140715.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF