Company Information
CIN
Status
Date of Incorporation
19 February 2003
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
29 September 2023
Paid Up Capital
20,645,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhra Bhattacharjee
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amit Kumar Mukherjee
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Subhra Gupta
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sanat Kumar Bhattacherjee
Director
almost 22 years ago
almost 22 years ago
Charges
24 August 2005
Syndicate Bank
1 Crore
24 August 2005
Syndicate Bank
0
24 August 2005
Syndicate Bank
0
24 August 2005
Syndicate Bank
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-27062018_signed
Optional Attachment-(1)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Evidence of cessation;-26062018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-22022017
Form AOC-4-22022017_signed