Company Information

CIN
Status
Date of Incorporation
27 January 1999
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
210,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ratna Mitra
Ratna Mitra
Director/Designated Partner
over 1 year ago
Tapas Banerjee
Tapas Banerjee
Director/Designated Partner
over 1 year ago
Devjoy Mitra
Devjoy Mitra
Director/Designated Partner
over 1 year ago
Abhijoy Mitra
Abhijoy Mitra
Director/Designated Partner
over 1 year ago

Past Directors

Tapan Kumar Bose
Tapan Kumar Bose
Director
over 18 years ago
Samindra Nath Sanyal
Samindra Nath Sanyal
Director
almost 23 years ago
Ratna Sinha
Ratna Sinha
Director
almost 23 years ago
Gopal Mitra
Gopal Mitra
Director
almost 26 years ago

Charges

28 July 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0
28 July 2022
Axis Bank Limited
0
25 February 2022
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-24062020-signed
Form DPT-3-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy of the intimation sent by company-09082018
Copy of written consent given by auditor-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018