Company Information

CIN
Status
Date of Incorporation
13 September 1993
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
28 September 2023
Paid Up Capital
754,800
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Rajak
Somnath Rajak
Director/Designated Partner
over 1 year ago
Kajal Poriah
Kajal Poriah
Director/Designated Partner
over 1 year ago

Past Directors

Tapan Surroy
Tapan Surroy
Director
almost 10 years ago
Raj Kumar Chaurasia
Raj Kumar Chaurasia
Director
over 13 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 13 years ago

Documents

Form DIR-12-03032020_signed
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Interest in other entities;-02032020
Notice of resignation;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form MGT-7-23112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form AOC-4-03112018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-5-25042018-signed
Copy of board resolution-18042018