Company Information

CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aftab Hossain Laskar
Aftab Hossain Laskar
Director/Designated Partner
over 1 year ago
Ravi Prakash Pincha
Ravi Prakash Pincha
Director/Designated Partner
over 17 years ago
Nand Kishor Bhutra
Nand Kishor Bhutra
Director/Designated Partner
almost 21 years ago

Past Directors

Tanmoy Dey
Tanmoy Dey
Additional Director
over 11 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Additional Director
over 12 years ago
Girish Mehta
Girish Mehta
Director
over 20 years ago
Manoj Bhagat Kumar
Manoj Bhagat Kumar
Director
over 20 years ago

Charges

3 Crore
01 July 2013
Unipon Merchants Private Limited
3 Crore
01 July 2013
Unipon Merchants Private Limited
0
01 July 2013
Unipon Merchants Private Limited
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
FormSchV-191114 for the FY ending on-310314.OCT