Company Information

CIN
Status
Date of Incorporation
07 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 199/-

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
over 1 year ago
Nepal Haldar
Nepal Haldar
Director
over 1 year ago
Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
over 1 year ago

Past Directors

Bholanath Das
Bholanath Das
Director
over 14 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Secretarial Audit Report-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Form MGT-7-02092017_signed
List of share holders, debenture holders;-29082017
Form AOC-4-19082017_signed
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)-18082017