Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Mitra
Subrata Mitra
Director
almost 2 years ago
Mandira Roy
Mandira Roy
Director
almost 2 years ago

Past Directors

Dipak Kumar Roy
Dipak Kumar Roy
Director
over 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form ADT-1-13072018_signed
Form MGT-14-13072018_signed
Copy of resolution passed by the company-13072018
Copy of written consent given by auditor-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed