Company Information

CIN
Status
Date of Incorporation
16 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joyoti Basu
Joyoti Basu
Director/Designated Partner
about 4 years ago
Syamal Bose
Syamal Bose
Managing Director
over 36 years ago

Past Directors

Bhaskar Ghosh
Bhaskar Ghosh
Director
over 19 years ago

Charges

0
27 February 2006
Bank Of India
72 Lak
27 February 2006
Bank Of India
0
27 February 2006
Bank Of India
0
27 February 2006
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-19112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form AOC-4-18102020_signed
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-1-16032020_signed
Optional Attachment-(1)-16032020
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-10112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019