Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
16 September 2023
Paid Up Capital
1,061,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushik Bandyopadhyay
Kaushik Bandyopadhyay
Director/Designated Partner
about 1 year ago
Rahul Kar
Rahul Kar
Director/Designated Partner
about 1 year ago
Debashis Sarkar
Debashis Sarkar
Director/Designated Partner
about 1 year ago
Saumitra Kumar Roy
Saumitra Kumar Roy
Director/Designated Partner
over 1 year ago
Manoj Joshi
Manoj Joshi
Director/Designated Partner
over 1 year ago
Ranjoy Kumar Ghosh
Ranjoy Kumar Ghosh
Director/Designated Partner
over 2 years ago
Somnath Dasgupta
Somnath Dasgupta
Director/Designated Partner
over 6 years ago
Sandip Ray
Sandip Ray
Casual Vacancy Director
about 8 years ago
Siddhartha Ghosh
Siddhartha Ghosh
Director/Designated Partner
over 11 years ago

Past Directors

Sidharth Das
Sidharth Das
Director
over 2 years ago
Santanu Chatterjee
Santanu Chatterjee
Director
over 3 years ago
Suprio Choudhury
Suprio Choudhury
Director
about 4 years ago
Rajeev Shrivastava
Rajeev Shrivastava
Director
over 6 years ago
Arijit Banerjee
Arijit Banerjee
Director
over 6 years ago
Soumitra Bhattacharya
Soumitra Bhattacharya
Director
almost 7 years ago
Saikat Sarkar
Saikat Sarkar
Director
over 9 years ago
Atindra Narayan Basu
Atindra Narayan Basu
Additional Director
about 11 years ago
Saumitra Bharadwaj
Saumitra Bharadwaj
Director
over 11 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 11 years ago
Soumitra Chakraborty
Soumitra Chakraborty
Director
over 11 years ago
Shivam Asthana
Shivam Asthana
Director
over 12 years ago
Gautam Talukdar
Gautam Talukdar
Director
over 12 years ago
Nikhil Ranjan Silsarma
Nikhil Ranjan Silsarma
Director
over 12 years ago
Vishal Kapur
Vishal Kapur
Director Appointed In Casual Vacancy
over 12 years ago
Mohammad Akhtar Uzzaman
Mohammad Akhtar Uzzaman
Director
over 13 years ago
Haripada Biswas
Haripada Biswas
Director
over 13 years ago
Debasish Sarkar
Debasish Sarkar
Director
over 13 years ago
Sumit Kumar Banerjee
Sumit Kumar Banerjee
Director
over 13 years ago
Rajat Kumar Dutt
Rajat Kumar Dutt
Director
over 14 years ago
Subroto Bose
Subroto Bose
Director
over 14 years ago
Nirmal Kanti Paul
Nirmal Kanti Paul
Director
over 14 years ago
Mandira Bongarala
Mandira Bongarala
Director
about 16 years ago
Abhijit Chatterjee
Abhijit Chatterjee
Director
about 16 years ago
Pradip Chakrabarty
Pradip Chakrabarty
Director
about 17 years ago
Biswarup Biswas
Biswarup Biswas
Director
about 18 years ago
Bijnan Bhattacharjee
Bijnan Bhattacharjee
Director
over 19 years ago

Charges

15 Lak
25 February 2006
Punjab National Bank
15 Lak
25 February 2006
Punjab National Bank
0
25 February 2006
Punjab National Bank
0
25 February 2006
Punjab National Bank
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Declaration by first director-17112018
Form MGT-7-17112018_signed
Notice of resignation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed