Company Information
CIN
Status
Date of Incorporation
13 August 2003
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
5,865,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Sancheti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payal Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ila Dey
Director
almost 21 years ago
almost 21 years ago
Basanti Ghosh
Director
almost 21 years ago
almost 21 years ago
Swadesh Ghosh
Director
almost 21 years ago
almost 21 years ago
Saptarshi Dey
Director
almost 21 years ago
almost 21 years ago
Charges
12 August 2010
Bank Of Baroda
2 Crore
12 August 2010
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
12 August 2010
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form MGT-7-150116.OCT
Form AOC-4-131215.OCT
Form DIR-11-040415.OCT
