Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Kumar Bhattacharya
Samir Kumar Bhattacharya
Director/Designated Partner
over 27 years ago

Past Directors

Purshottam Das Bahety
Purshottam Das Bahety
Additional Director
almost 6 years ago
Vinay Kasera .
Vinay Kasera .
Additional Director
over 11 years ago

Documents

Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Optional Attachment-(1)-29062020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Form GNL-2-15012020-signed
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form GNL-2-05122019-signed
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form DPT-3-19092019-signed
Form DIR-12-18092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Interest in other entities;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed