Company Information

CIN
U74210WB1997PTC082731
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,000,000

Directors

Ranjan Kumar Mitra
Ranjan Kumar Mitra
Director/Designated Partner
for about 2 years
Som Shanker Mukherjee
Som Shanker Mukherjee
Director/Designated Partner
for about 2 years
Kabita Mukherjee
Kabita Mukherjee
Director
for over 11 years
Sreya Mukherjee
Sreya Mukherjee
Director/Designated Partner
for about 2 years

Past Directors

Tapan Kumar Das
Tapan Kumar Das
Director
about 17 years ago
Bhabani Prasad Chakrabarty
Bhabani Prasad Chakrabarty
Director
about 21 years ago
Biplab Basu
Biplab Basu
Director
over 24 years ago
Subhrangsu Sirker
Subhrangsu Sirker
Director
almost 28 years ago

Charges

0
10 October 2018
Yes Bank Limited
50 Lak
10 October 2018
Yes Bank Limited
0
10 October 2018
Yes Bank Limited
0

Documents

Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
Form DPT-3-04062020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Form DPT-3-28062019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-22062019
Optional Attachment-(1)-22062019
Copy of written consent given by auditor-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019

Frequently Asked Questions

What is the date of Ncgb engineering co. private limited incorporation?

Incorporation date of the company is 29 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ncgb engineering co. private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreya mukherjee
  • Kabita mukherjee
  • Tapan kumar das
  • Som shanker mukherjee
  • Subhrangsu sirker
  • Bhabani prasad chakrabarty
  • Biplab basu
  • Ranjan kumar mitra