Company Information

CIN
Status
Date of Incorporation
19 April 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Civil Engineering Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angashree Maurya
Angashree Maurya
Director/Designated Partner
almost 2 years ago
Deep Maurya
Deep Maurya
Director/Designated Partner
over 2 years ago
Rabin Banerjee
Rabin Banerjee
Individual Promoter
almost 6 years ago

Past Directors

Sanjoy Jana
Sanjoy Jana
Whole Time Director
almost 6 years ago
Champa Kundu
Champa Kundu
Whole Time Director
almost 6 years ago
Rubi Lahiri
Rubi Lahiri
Director
over 9 years ago
Somen Ganguly
Somen Ganguly
Director
almost 14 years ago
Rajanutosh Narayan Choudhury
Rajanutosh Narayan Choudhury
Director
almost 30 years ago

Charges

20 Lak
19 November 2005
State Bank Of India
20 Lak
19 November 2005
State Bank Of India
0
19 November 2005
State Bank Of India
0
19 November 2005
State Bank Of India
0

Documents

Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-08112019_signed
Resignation letter-08112019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
Acknowledgement received from company-27022019
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed