Company Information

CIN
Status
Date of Incorporation
21 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Director
over 4 years ago
Lars Ambrosy
Lars Ambrosy
Director
over 12 years ago

Past Directors

Debasish Mukherjee
Debasish Mukherjee
Managing Director
about 14 years ago
Narayan Chandra Mukherjee
Narayan Chandra Mukherjee
Director
over 14 years ago

Documents

Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form DIR-11-21092019_signed
Proof of dispatch-20092019
Notice of resignation filed with the company-20092019
Acknowledgement received from company-20092019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DIR-12-04052019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-11-08042019_signed
Proof of dispatch-05042019
Notice of resignation filed with the company-05042019
Acknowledgement received from company-05042019
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017