Company Information

CIN
Status
Date of Incorporation
12 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
10,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Neogy
Suman Neogy
Director/Designated Partner
over 1 year ago
Himadri De
Himadri De
Director/Designated Partner
over 2 years ago
Gopal Chandra Ghose
Gopal Chandra Ghose
Director/Designated Partner
over 4 years ago
Jayanta Kumar Datta
Jayanta Kumar Datta
Manager/Secretary
almost 5 years ago
Anirban Gupta
Anirban Gupta
Manager/Secretary
over 8 years ago
Sunil Munshi
Sunil Munshi
Nominee Director
about 9 years ago
Soumya Ray
Soumya Ray
Director/Designated Partner
over 9 years ago
Jayanta Ray
Jayanta Ray
Director
over 18 years ago

Past Directors

Amitava Biswas
Amitava Biswas
Nominee Director
almost 4 years ago
Supriya Kumar Bagchi
Supriya Kumar Bagchi
Nominee Director
almost 6 years ago
Sanjoy Bhattacharya
Sanjoy Bhattacharya
Nominee Director
about 6 years ago
Ram Chandra Sen
Ram Chandra Sen
Nominee Director
about 7 years ago
Debasis Jana
Debasis Jana
Nominee Director
about 8 years ago
Nikhil Kumar Saha
Nikhil Kumar Saha
Director
over 9 years ago
Mrinal Kanti Mukhopadhyay
Mrinal Kanti Mukhopadhyay
Nominee Director
almost 10 years ago
Ananda Ganguly
Ananda Ganguly
Nominee Director
almost 10 years ago
Samares Mitra
Samares Mitra
Nominee Director
over 11 years ago
Amiya Narayan Bhattacharyya
Amiya Narayan Bhattacharyya
Manager
almost 13 years ago
Amit Kumar Sarkar
Amit Kumar Sarkar
Nominee Director
over 13 years ago
Partha Pran Dutta
Partha Pran Dutta
Nominee Director
over 13 years ago
Arindom Mukherjee .
Arindom Mukherjee .
Director
over 18 years ago
Kallol Datta
Kallol Datta
Director
over 18 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Director
over 18 years ago

Documents

Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form ADT-1-23032020_signed
Optional Attachment-(1)-23032020
Copy of written consent given by auditor-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
-22032019