Company Information

CIN
Status
Date of Incorporation
18 January 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Ghosh
Aparna Ghosh
Director/Designated Partner
over 4 years ago
Tanuja Mukherjee
Tanuja Mukherjee
Director/Designated Partner
almost 5 years ago
Snigdha Biswas
Snigdha Biswas
Director/Designated Partner
almost 5 years ago

Past Directors

Jayanta Ghosh
Jayanta Ghosh
Director
about 7 years ago
Ratan Biswas
Ratan Biswas
Director
about 7 years ago
Dipali Bhattacherjee
Dipali Bhattacherjee
Director
almost 35 years ago
Anjan Bhattacharjee
Anjan Bhattacharjee
Director
almost 35 years ago

Charges

5 Crore
30 August 2005
State Bank Of India
7 Lak
12 July 2005
Uti Bank Ltd.
5 Crore
20 September 2004
Uco Bank
10 Lak
12 July 2005
Uti Bank Ltd.
0
20 September 2004
Uco Bank
0
30 August 2005
State Bank Of India
0
12 July 2005
Uti Bank Ltd.
0
20 September 2004
Uco Bank
0
30 August 2005
State Bank Of India
0
12 July 2005
Uti Bank Ltd.
0
20 September 2004
Uco Bank
0
30 August 2005
State Bank Of India
0

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form DPT-3-13082020-signed
Form ADT-1-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Optional Attachment-(2)-12082020
Copy of written consent given by auditor-12082020
Optional Attachment-(1)-12082020
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(3)-21072020
Form DPT-3-30062019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019