Company Information

CIN
Status
Date of Incorporation
11 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 January 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soma Ghoshal
Soma Ghoshal
Director
almost 2 years ago
Prabir Ghosal
Prabir Ghosal
Director
over 23 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-050316.OCT
Form AOC-4-030316.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-040615.OCT
Form66-280515 for the FY ending on-310314.OCT
Form23AC-280515 for the FY ending on-310314.OCT