Company Information

CIN
Status
Date of Incorporation
23 September 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
1,260,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 1 year ago
Srikrishna Mitra
Srikrishna Mitra
Director/Designated Partner
over 1 year ago
Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Prasanta Samaddar
Prasanta Samaddar
Director/Designated Partner
almost 8 years ago

Past Directors

Trishita Moitra
Trishita Moitra
Director
about 8 years ago
Sonia Basu
Sonia Basu
Director
over 8 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
about 9 years ago
Debasish Kuili
Debasish Kuili
Director
over 10 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
over 10 years ago
Rajat Poddar
Rajat Poddar
Director
almost 13 years ago
Pratik Churiwal
Pratik Churiwal
Director
almost 17 years ago
Anand Todi
Anand Todi
Director
over 17 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
over 19 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form INC-22-19072018_signed
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Form DIR-12-17072018_signed
Interest in other entities;-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-16112017