Company Information

CIN
Status
Date of Incorporation
14 March 1972
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
30 September 2023
Paid Up Capital
1,046,436
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director/Designated Partner
about 1 year ago
Sunil Das Kumar
Sunil Das Kumar
Director/Designated Partner
about 7 years ago
Kasinath Pal .
Kasinath Pal .
Director/Designated Partner
almost 41 years ago

Past Directors

Ajit Kumar Dutta
Ajit Kumar Dutta
Director
about 29 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Notice of resignation;-01112017
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Declaration by first director-01112017
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016