Company Information

CIN
Status
Date of Incorporation
07 September 1999
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
26 May 2023
Paid Up Capital
706,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Mondal
Debasis Mondal
Director/Designated Partner
over 1 year ago
Kushalini Paul
Kushalini Paul
Director/Designated Partner
over 1 year ago
Nepal Haldar
Nepal Haldar
Director
over 1 year ago

Past Directors

Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Secretarial Audit Report-09092019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form MGT-7-02092017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-18082017_signed
Directors report as per section 134(3)-17082017