Company Information

CIN
Status
Date of Incorporation
09 June 1964
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samit Kumar Das
Samit Kumar Das
Director/Designated Partner
almost 2 years ago
Arijit Sengupta
Arijit Sengupta
Director/Designated Partner
almost 2 years ago
Somnath Bhattacharyya
Somnath Bhattacharyya
Director/Designated Partner
almost 2 years ago

Past Directors

Pradip Kumar Dutta
Pradip Kumar Dutta
Director
over 29 years ago
Gopal Prasad Poddar
Gopal Prasad Poddar
Director
almost 47 years ago

Documents

Form MGT-7-22012024_signed
Form AOC-4-05122023_signed
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form ADT-1-11102023_signed
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form DPT-3-06072022_signed
Form MGT-7-08032022_signed
Optional Attachment-(1)-28022022
Approval letter for extension of AGM;-28022022
List of share holders, debenture holders;-28022022
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Approval letter of extension of financial year or AGM-16122021
Form AOC-4-16122021_signed
Form DPT-3-27082021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012021
Directors report as per section 134(3)-05012021