Company Information

CIN
Status
Date of Incorporation
28 August 2002
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
22 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Bhandari
Sanjay Kumar Bhandari
Director/Designated Partner
about 1 year ago
Meenakshi Atal
Meenakshi Atal
Manager/Secretary
over 1 year ago
Sumit Ray
Sumit Ray
Manager
over 1 year ago
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
over 2 years ago
Badri Prasad Sonthalia
Badri Prasad Sonthalia
Director
almost 14 years ago

Past Directors

Abhijit Mazumder
Abhijit Mazumder
Director
about 8 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
over 12 years ago
Hari Balasubramanian
Hari Balasubramanian
Director
over 12 years ago
Vikramjit Singh
Vikramjit Singh
Additional Director
over 13 years ago
Iqbal Jabbar
Iqbal Jabbar
Director
over 17 years ago
Shree Gopal Gandhi
Shree Gopal Gandhi
Director
over 17 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-05112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-10012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016