Company Information
CIN
Status
Date of Incorporation
20 August 1984
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
01 September 2023
Paid Up Capital
22,332,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manaladi Balasubramanyan Sudha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubhra Samanta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chandan Karfa
Additional Director
almost 7 years ago
almost 7 years ago
Tapas Kumar Maiti
Additional Director
over 11 years ago
over 11 years ago
Santanu Santra
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Samanta
Director
over 24 years ago
over 24 years ago
Charges
05 May 2008
Syndicate Bank
30 Lak
31 May 2014
Syndicate Bank
20 Lak
30 September 2011
Syndicate Bank
7 Lak
05 May 2008
Syndicate Bank
0
28 September 2021
Hdfc Bank Limited
0
31 May 2014
Syndicate Bank
0
30 September 2011
Syndicate Bank
0
05 May 2008
Syndicate Bank
0
28 September 2021
Hdfc Bank Limited
0
31 May 2014
Syndicate Bank
0
30 September 2011
Syndicate Bank
0
Documents
Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-01122020_signed
Auditor?s certificate-30112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Auditor?s certificate-25062019
Form CHG-1-24052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-18042019
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form DIR-12-08042018_signed