Company Information

CIN
Status
Date of Incorporation
17 May 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Sardar
Dolly Sardar
Director
over 1 year ago
Bimal Sardar
Bimal Sardar
Director
over 1 year ago

Past Directors

Navin Kumar Jha
Navin Kumar Jha
Director
almost 5 years ago
Asit Bhukta
Asit Bhukta
Director
over 5 years ago
Ram Lutawan Pathak
Ram Lutawan Pathak
Director
about 17 years ago

Charges

0
10 December 2015
State Bank Of India
66 Crore
10 December 2015
State Bank Of India
0
10 December 2015
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Letter of the charge holder stating that the amount has been satisfied-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed