Company Information

CIN
Status
Date of Incorporation
03 July 2006
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
5,727,500
Authorised Capital
5,728,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Burman
Vineeta Burman
Director/Designated Partner
almost 2 years ago
Arunoday Das Bhowmick
Arunoday Das Bhowmick
Director/Designated Partner
over 5 years ago
Ramakant Burman
Ramakant Burman
Director/Designated Partner
over 5 years ago

Past Directors

Binod Ajitsaria
Binod Ajitsaria
Director
over 8 years ago
Mohit Baid
Mohit Baid
Director
over 12 years ago
Laxmi Tantia
Laxmi Tantia
Director
over 17 years ago
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director
over 17 years ago
Manohar Kant Burman
Manohar Kant Burman
Director
over 18 years ago

Charges

14 Lak
07 December 2020
Axis Bank Limited
14 Lak
07 December 2020
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0
07 December 2020
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form DPT-3-05062020-signed
Form ADT-1-21032020_signed
Copy of written consent given by auditor-21032020
Copy of resolution passed by the company-21032020
Optional Attachment-(1)-21032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form PAS-3-17092019_signed
Copy of Board or Shareholders? resolution-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Form INC-22-13092019_signed
Copies of the utility bills as mentioned above (not older than two months)-13092019
Optional Attachment-(1)-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Form MGT-14-12092019_signed
Form SH-7-12092019-signed
Altered memorandum of assciation;-12092019
Copy of the resolution for alteration of capital;-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form SERIOUS COMPLAINT-30082019
Form SERIOUS COMPLAINT-28082019
Interest in other entities;-25082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Optional Attachment-(1)-25082019
Form DIR-12-25082019_signed