Company Information

CIN
Status
Date of Incorporation
21 April 1993
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
30 September 2023
Paid Up Capital
110,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Banthia
Pawan Kumar Banthia
Director/Designated Partner
over 13 years ago

Past Directors

Kamal Kumar Bengani
Kamal Kumar Bengani
Director
about 10 years ago
Kajal Sen
Kajal Sen
Director
over 10 years ago
Sangeeta Dudhoria
Sangeeta Dudhoria
Director
about 18 years ago
Sidharth Dudhoria
Sidharth Dudhoria
Director
over 19 years ago
Rajib Nahar
Rajib Nahar
Director
over 31 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-12062019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-011215.OCT
Form AOC-4-241015.OCT