Company Information

CIN
Status
Date of Incorporation
04 November 1991
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
2,483,630
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Ghosh
Arindam Ghosh
Director
over 1 year ago
Kamal Krishna Roy
Kamal Krishna Roy
Director
almost 2 years ago
Ranjan Kumar Banerjee
Ranjan Kumar Banerjee
Director
about 33 years ago

Charges

0
01 September 2006
Uco Bank
10 Crore
09 March 2002
Uco Bank
65 Lak
01 March 2002
Uco Bank
65 Lak
09 March 2002
Uco Bank
0
01 September 2006
Uco Bank
0
01 March 2002
Uco Bank
0
09 March 2002
Uco Bank
0
01 September 2006
Uco Bank
0
01 March 2002
Uco Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-021215 for the FY ending on-310314.OCT
Form ADT-1-301115.OCT