Company Information

CIN
Status
Date of Incorporation
20 December 1972
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
45,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjana Ghosh
Sanjana Ghosh
Director/Designated Partner
almost 7 years ago
Subhadip Ghosh
Subhadip Ghosh
Director
about 8 years ago
Sharmistha Ghosh
Sharmistha Ghosh
Director
about 8 years ago
Manas Ghosh
Manas Ghosh
Director
almost 18 years ago

Past Directors

Gautam Gupta
Gautam Gupta
Director
over 48 years ago
Paritosh Ghosh
Paritosh Ghosh
Director
about 52 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-31072018_signed
Declaration by first director-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form AOC-4-11122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Form ADT-1-06072017_signed
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017
Optional Attachment-(1)-06072017
Evidence of cessation;-24022017
Optional Attachment-(1)-24022017
Form DIR-12-24022017_signed
Letter of appointment;-27012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017