Company Information

CIN
Status
Date of Incorporation
11 December 2002
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
over 1 year ago
Shibabrata Lai
Shibabrata Lai
Director/Designated Partner
over 6 years ago
Sheta Basu
Sheta Basu
Director/Designated Partner
over 6 years ago

Past Directors

Indranil Majumdar
Indranil Majumdar
Additional Director
about 7 years ago
Bidhan Nandi
Bidhan Nandi
Additional Director
over 16 years ago
Kalyan Kumar Ganguly
Kalyan Kumar Ganguly
Director
about 21 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Notice of resignation;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Interest in other entities;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017