Company Information

CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Saha Chaudhuri
Sayan Saha Chaudhuri
Director
over 1 year ago
Saroj Saha Chowdhury
Saroj Saha Chowdhury
Director
almost 21 years ago

Past Directors

Samir Saha Chowdhury
Samir Saha Chowdhury
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Shareholders-MGT_7_G26388603_GSHORA1959_20161202151711.xlsm
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-111114.OCT