Company Information

CIN
Status
Date of Incorporation
26 February 1987
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
3,961,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surjayadeep Mullick
Surjayadeep Mullick
Director/Designated Partner
almost 2 years ago
Abdul Jabbar
Abdul Jabbar
Director
about 12 years ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 19 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 19 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 19 years ago

Past Directors

Birendra Kumar Mishra
Birendra Kumar Mishra
Director
about 12 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed