Company Information
CIN
Status
Date of Incorporation
25 November 1997
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
371,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mallika Mitra
Director
about 18 years ago
about 18 years ago
Mohan Lal Mitra
Director
about 27 years ago
about 27 years ago
Past Directors
Subhankar Das
Additional Director
over 14 years ago
over 14 years ago
Rohan Mitra
Additional Director
over 14 years ago
over 14 years ago
Sukanta Bhattacharjee
Director
about 22 years ago
about 22 years ago
Charges
25 October 2002
Canara Bank
4 Lak
25 October 2002
Canara Bank
0
25 October 2002
Canara Bank
0
25 October 2002
Canara Bank
0
25 October 2002
Canara Bank
0
25 October 2002
Canara Bank
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Form DPT-3-11112019-signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016