Company Information

CIN
Status
Date of Incorporation
17 April 1986
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Goenka
Bharat Goenka
Director
about 18 years ago
Biswajit Roy
Biswajit Roy
Director
almost 21 years ago

Past Directors

Linus Gautam Gomes
Linus Gautam Gomes
Additional Director
over 8 years ago
Santosh Kumar Odeka
Santosh Kumar Odeka
Director
over 15 years ago
Rakesh Kumar Tripathi
Rakesh Kumar Tripathi
Director
almost 21 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-16062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-04122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed