Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago
Shobha Sadani
Shobha Sadani
Director
almost 14 years ago

Past Directors

Amar Singh
Amar Singh
Additional Director
over 9 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
over 9 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
almost 14 years ago
Bimal Biswas
Bimal Biswas
Director
almost 15 years ago
Subhas Kumar Sharma
Subhas Kumar Sharma
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
about 15 years ago
Dipak Das
Dipak Das
Director
about 15 years ago

Documents

Form DIR-12-05022021_signed
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Evidence of cessation;-29092020
Form AOC-4-30092020_signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Optional Attachment-(1)-28082019
Copy of board resolution authorizing giving of notice-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
Form AOC-4-18032019_signed
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed