Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kushan Paul
Kushan Paul
Director/Designated Partner
over 1 year ago
Nepal Haldar
Nepal Haldar
Director
over 1 year ago
Akkari Mondal
Akkari Mondal
Director
over 1 year ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
almost 6 years ago

Past Directors

Shelly Basu
Shelly Basu
Director
over 25 years ago

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Secretarial Audit Report-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-02092017_signed
List of share holders, debenture holders;-29082017
Form AOC-4-19082017_signed
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-20122016_signed