Company Information

CIN
Status
Date of Incorporation
26 April 2005
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
26 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Satyadeo Mishra
Satyadeo Mishra
Director
about 9 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
almost 18 years ago

Past Directors

Ranjay Singh
Ranjay Singh
Director
almost 6 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 6 years ago
Micheal Chang
Micheal Chang
Director
over 7 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Prem Prakash Tibrewala
Prem Prakash Tibrewala
Director
over 10 years ago
Soumitra Ghose
Soumitra Ghose
Director
about 11 years ago
Subbaratnam Ravi .
Subbaratnam Ravi .
Director
about 15 years ago
Sreekanta Banerjee
Sreekanta Banerjee
Director
about 15 years ago
Pawan Kumar Ruia
Pawan Kumar Ruia
Director
almost 18 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Interest in other entities;-21042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form DIR-12-08012019_signed
Interest in other entities;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018