Company Information

CIN
Status
Date of Incorporation
27 June 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
14,268,240
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 1 year ago

Past Directors

Hari Lal Mullick
Hari Lal Mullick
Additional Director
almost 6 years ago
Jaswant Jain
Jaswant Jain
Additional Director
about 6 years ago
Mahua Chatterjee
Mahua Chatterjee
Director
almost 10 years ago
Rishabh Jain
Rishabh Jain
Additional Director
almost 10 years ago
Sanjay Atha
Sanjay Atha
Additional Director
almost 10 years ago
Kesto Lall Mullick
Kesto Lall Mullick
Director
over 15 years ago
Sanjay Kumar Srivastva
Sanjay Kumar Srivastva
Director
over 24 years ago

Charges

16 May 2023
Others
0
16 May 2023
Others
0
16 May 2023
Others
0

Documents

Form MGT-14-05032021_signed
Form AOC-4 NBFC(IND AS)-04032021_signed
Secretarial Audit Report-09122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Form MGT-15-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Secretarial Audit Report-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Form MGT-15-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(1)-27082019
Interest in other entities;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Declaration by first director-27082019
Optional Attachment-(2)-27082019
Form DIR-12-27082019_signed
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(4)-10012019
Optional Attachment-(2)-10012019