Company Information

CIN
Status
Date of Incorporation
20 August 2001
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 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
about 4 years ago
Ayush Goenka
Ayush Goenka
Additional Director
about 7 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
over 8 years ago
Rakesh Kumar Bhawsinghka
Rakesh Kumar Bhawsinghka
Director
over 10 years ago
Sanjoy Kar
Sanjoy Kar
Director
over 10 years ago
Satish Kumar Kalbalia
Satish Kumar Kalbalia
Additional Director
over 10 years ago
Rishi Jalan
Rishi Jalan
Additional Director
over 15 years ago
Vinod Kumar Rungta
Vinod Kumar Rungta
Director
over 17 years ago
Sandeep Daga
Sandeep Daga
Director
over 17 years ago
Manik Chand Tater
Manik Chand Tater
Director
over 21 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
over 21 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form ADT-3-26022019_signed
Optional Attachment-(1)-26022019
Resignation letter-26022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Interest in other entities;-08012018
Form DIR-12-08012018_signed