Company Information

CIN
Status
Date of Incorporation
13 February 1990
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
30 September 2023
Paid Up Capital
1,689,860
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeru Roychowdhury
Sumeru Roychowdhury
Director
almost 2 years ago
Nisha Chowdhary
Nisha Chowdhary
Director/Designated Partner
almost 2 years ago
Anand Chowdhary
Anand Chowdhary
Director
almost 2 years ago
Gopal Chowdhary
Gopal Chowdhary
Director/Designated Partner
almost 2 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
almost 2 years ago
Arun Kumar Chowdhary
Arun Kumar Chowdhary
Beneficial Owner
about 5 years ago
Gour Gopal Bhattacharjee
Gour Gopal Bhattacharjee
Director
about 12 years ago

Charges

5 Crore
24 August 2009
The Federal Bank Ltd
5 Crore
24 August 2009
The Federal Bank Ltd
0
24 August 2009
The Federal Bank Ltd
0
24 August 2009
The Federal Bank Ltd
0
24 August 2009
The Federal Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-17022021_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Optional Attachment-(1)-13042019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017