Company Information

CIN
Status
Date of Incorporation
20 April 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heena Banga Sharma
Heena Banga Sharma
Director/Designated Partner
over 1 year ago
Sanket Jain
Sanket Jain
Director/Designated Partner
over 1 year ago
Babu Lal Jain
Babu Lal Jain
Director/Designated Partner
over 1 year ago
Pradip Kumar Ghosh
Pradip Kumar Ghosh
Director/Designated Partner
over 3 years ago
Kundan Kumar Mishra
Kundan Kumar Mishra
Director
over 4 years ago
Bulbul Amit Bhansali
Bulbul Amit Bhansali
Company Secretary
almost 8 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 9 years ago
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director
over 18 years ago
Anil Singh
Anil Singh
Director
over 18 years ago

Past Directors

Mahesh Hitesh Parihar
Mahesh Hitesh Parihar
Additional Director
over 3 years ago
Sanjoy Kumar Singh
Sanjoy Kumar Singh
Additional Director
about 6 years ago
Jyotiraaditya Singha
Jyotiraaditya Singha
Director
about 9 years ago
Ramesh Kumar Jain
Ramesh Kumar Jain
Director
over 9 years ago

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MGT-7-23112020_signed
Copy of MGT-8-16112020
List of share holders, debenture holders;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Interest in other entities;-20102020
Evidence of cessation;-20102020
Form MGT-14-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-15-05102020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-05102020
Interest in other entities;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-10092020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019