Company Information

CIN
Status
Date of Incorporation
14 July 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
842,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nand Kumar Poddar
Nand Kumar Poddar
Director
almost 2 years ago
Kartick Chakraborty
Kartick Chakraborty
Director
over 2 years ago

Past Directors

Sanwar Mal Singhania
Sanwar Mal Singhania
Director
almost 10 years ago
Shailja Poddar
Shailja Poddar
Director
over 38 years ago

Documents

Form DIR-11-28102020_signed
Acknowledgement received from company-27102020
Notice of resignation filed with the company-27102020
Proof of dispatch-27102020
Form DIR-12-23102020_signed
Declaration by first director-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed