Company Information

CIN
Status
Date of Incorporation
21 April 1972
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sutanu Ghosh
Sutanu Ghosh
Managing Director
almost 2 years ago
Pranab Sen
Pranab Sen
Director/Designated Partner
almost 4 years ago

Past Directors

Pijush Kanti Som
Pijush Kanti Som
Director
about 29 years ago
Chitra Ghosh
Chitra Ghosh
Director
almost 34 years ago
Subimal Ghosh
Subimal Ghosh
Director
over 52 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-10122017_signed
Form MGT-7-01122017_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
List of share holders, debenture holders;-27112017
Acknowledgement received from company-30062017
Proof of dispatch-30062017
Optional Attachment-(1)-30062017
Notice of resignation filed with the company-30062017
Form DIR-11-30062017_signed
Evidence of cessation;-27062017
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Optional Attachment-(2)-27062017
Optional Attachment-(1)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form AOC-4-25112016_signed