Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raja Saha
Raja Saha
Director/Designated Partner
over 1 year ago
Sajjan Kumar Naredi
Sajjan Kumar Naredi
Director/Designated Partner
about 5 years ago
Vikash Diwan
Vikash Diwan
Director/Designated Partner
about 5 years ago
Vivek Saha
Vivek Saha
Non Individual Subscriber
over 5 years ago

Past Directors

Bhaskar Biswas
Bhaskar Biswas
Director
over 15 years ago
Rajendra Kumar Baradia
Rajendra Kumar Baradia
Director
over 19 years ago
Sumit Daga
Sumit Daga
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-09062020-signed
Form DIR-12-03012020_signed
Interest in other entities;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-01072019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Evidence of cessation;-16012019