Company Information
CIN
Status
Date of Incorporation
22 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asik Mondal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sekh Mohammad Usuf
Director
almost 5 years ago
almost 5 years ago
Anup Reja
Director
over 27 years ago
over 27 years ago
Past Directors
Ismail Mandal
Director
about 5 years ago
about 5 years ago
Sekh Hasmatali
Director
over 6 years ago
over 6 years ago
Tapas Ranjan Konar
Director
over 14 years ago
over 14 years ago
Siburam Dutta
Director
over 14 years ago
over 14 years ago
Seikh Abdul Sabir
Director
about 16 years ago
about 16 years ago
Hasina Khatoon
Director
about 16 years ago
about 16 years ago
Pronab Kumar Reja
Director
over 27 years ago
over 27 years ago
Uttam Kumar Reja
Director
over 27 years ago
over 27 years ago
Charges
28 February 2007
State Bank Of India
1 Crore
01 March 2005
State Bank Of India
1 Crore
01 March 2005
State Bank Of India
0
28 February 2007
State Bank Of India
0
01 March 2005
State Bank Of India
0
28 February 2007
State Bank Of India
0
01 March 2005
State Bank Of India
0
28 February 2007
State Bank Of India
0
01 March 2005
State Bank Of India
0
28 February 2007
State Bank Of India
0
01 March 2005
State Bank Of India
0
28 February 2007
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020
Form 20B-01072020_signed
Form 66-01072020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062020
Annual return as per schedule V of the Companies Act,1956-30062020
Evidence of cessation;-17062020
Declaration by first director-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Directors report as per section 134(3)-05062020
List of share holders, debenture holders;-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(3)-14012020