Company Information

CIN
Status
Date of Incorporation
19 June 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Udbhav Jalan
Udbhav Jalan
Director/Designated Partner
over 1 year ago
Priyam Dutta
Priyam Dutta
Director/Designated Partner
almost 2 years ago

Past Directors

Kanchan Bachar
Kanchan Bachar
Additional Director
about 2 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
almost 14 years ago
Himadri Mohan Choudhury
Himadri Mohan Choudhury
Director
almost 18 years ago
Navin Chand Hisharia
Navin Chand Hisharia
Director
over 18 years ago
Bhagawati Prasad Sharma
Bhagawati Prasad Sharma
Director
over 24 years ago
Anirudh Jalan
Anirudh Jalan
Director
almost 28 years ago

Documents

Form DPT-3-06102020-signed
Auditor?s certificate-12092020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016