Company Information

CIN
Status
Date of Incorporation
01 December 1992
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
almost 5 years ago
Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director
almost 6 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
over 8 years ago
Sonia Basu
Sonia Basu
Additional Director
over 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 9 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
about 10 years ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Director
over 16 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
over 16 years ago
Ramkrishna Saha
Ramkrishna Saha
Director
over 17 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
over 17 years ago
Deepak Kumar Dugar
Deepak Kumar Dugar
Director
over 17 years ago
Sanjay Patel
Sanjay Patel
Director
almost 29 years ago
Gautam S Patel
Gautam S Patel
Director
about 32 years ago

Charges

45 Lak
01 February 2002
The Federal Bank Ltd.
45 Lak
01 February 2002
The Federal Bank Ltd.
0
01 February 2002
The Federal Bank Ltd.
0
01 February 2002
The Federal Bank Ltd.
0
01 February 2002
The Federal Bank Ltd.
0

Documents

Form DPT-3-07122020-signed
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Interest in other entities;-05082020
Notice of resignation;-05082020
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-17102019-signed
Interest in other entities;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017