Company Information

CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,200,000
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puspendu Ghosh
Puspendu Ghosh
Director
over 8 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 18 years ago

Past Directors

Ganguli Yadav
Ganguli Yadav
Director
over 10 years ago
Suresh Kumar Pareek
Suresh Kumar Pareek
Director
over 10 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 15 years ago
Partha Protim Bose
Partha Protim Bose
Director
about 16 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form AOC-4-24042017_signed
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Notice of resignation filed with the company-25062016
Notice of resignation;-25062016
Proof of dispatch-25062016
Form DIR-11-25062016_signed
Declaration by first director-25062016
Evidence of cessation;-25062016
Letter of appointment;-25062016
Form DIR-12-25062016_signed
Interest in other entities;-25062016
Acknowledgement received from company-25062016
Optional Attachment-(1)-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form66-250815 for the FY ending on-310314.OCT
FormSchV-220815 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form DIR-11-150715.OCT
Form DIR-12-140715.OCT
Evidence of cessation-130715.PDF
Form23AC-111114 for the FY ending on-310313.OCT
Form DIR-12-231014.OCT
Form DIR-11-241014.OCT
Evidence of cessation-211014.PDF
FormSchV-151014 for the FY ending on-310313.OCT