Company Information

CIN
Status
Date of Incorporation
08 January 1992
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
06 July 2023
Paid Up Capital
100,300
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niharendu Das
Niharendu Das
Director/Designated Partner
over 5 years ago
Ashima Das
Ashima Das
Director/Designated Partner
over 5 years ago

Past Directors

Neeta Malhotra
Neeta Malhotra
Director
about 6 years ago
Nirja Seth
Nirja Seth
Director
almost 8 years ago
Uttam Kumar Gorain
Uttam Kumar Gorain
Director
over 8 years ago
Rakesh Kumar Wahi
Rakesh Kumar Wahi
Director
almost 27 years ago
Asha Wahi
Asha Wahi
Director
almost 27 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form DPT-3-19102019-signed
Optional Attachment-(1)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form ADT-1-27072019_signed
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Copy of resolution passed by the company-27072019
Form DPT-3-29062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Evidence of cessation;-10122018