Company Information

CIN
Status
Date of Incorporation
30 June 1994
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
12,478,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Mittal
Ashok Mittal
Director/Designated Partner
over 1 year ago
Dipankar Choudhury
Dipankar Choudhury
Director/Designated Partner
almost 2 years ago
Akash Kothari
Akash Kothari
Director/Designated Partner
over 5 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
over 11 years ago
Sumanta Kumar Ray
Sumanta Kumar Ray
Additional Director
over 11 years ago
Dipali Choudhury
Dipali Choudhury
Director
almost 15 years ago
Debasish Sarkar
Debasish Sarkar
Director
almost 17 years ago
Kamal Krishna Saha
Kamal Krishna Saha
Director
over 30 years ago

Charges

1 Crore
18 December 2008
Idbi Bank Limited
1 Crore
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0
18 December 2008
Idbi Bank Limited
0

Documents

Form DPT-3-26062020-signed
Form MGT-7-24112019_signed
Company CSR policy as per section 135(4)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Details of other Entity(s)-08112018
Company CSR policy as per section 135(4)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-12032018
Company CSR policy as per section 135(4)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Details of other Entity(s)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017