Company Information

CIN
Status
Date of Incorporation
01 June 2005
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniruddha Chowdhury
Aniruddha Chowdhury
Director
over 1 year ago
Amarttya Chowdhury
Amarttya Chowdhury
Director/Designated Partner
almost 8 years ago
Anindita Chowdhury
Anindita Chowdhury
Director
over 9 years ago

Past Directors

Ranjit Kaur .
Ranjit Kaur .
Director
over 16 years ago
Harcharan Singh
Harcharan Singh
Director
over 16 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
over 19 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 19 years ago

Charges

3 Crore
30 June 2018
Kotak Mahindra Bank Limited
3 Crore
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-21102018_signed
Optional Attachment-(1)-21102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form DIR-12-16032018_signed
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18122016
Form AOC-4-18122016_signed