Company Information
CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ujjal Pramanik
Whole Time Director
over 1 year ago
over 1 year ago
Muzzafar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Brij Gopal Roy
Director
over 1 year ago
over 1 year ago
Shib Kali Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amit Sharma
Director
almost 18 years ago
almost 18 years ago
Satish Charan Kumar Patne
Director
about 19 years ago
about 19 years ago
Gautam Gangopadhyay
Director
about 20 years ago
about 20 years ago
Vivek Bhaskaran
Director
about 20 years ago
about 20 years ago
Charges
28 September 2010
Syndicate Bank
4 Crore
05 February 2010
Syndicate Bank
14 Lak
30 May 2009
Syndicate Bank
1 Crore
12 May 2009
Syndicate Bank
75 Lak
12 May 2009
Syndicate Bank
0
30 May 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
12 May 2009
Syndicate Bank
0
30 May 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
12 May 2009
Syndicate Bank
0
30 May 2009
Syndicate Bank
0
05 February 2010
Syndicate Bank
0
28 September 2010
Syndicate Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form ADT-3-12062018-signed
Resignation letter-09062018
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Notice of resignation;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017