Company Information

CIN
Status
Date of Incorporation
26 August 1991
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
30 September 2023
Paid Up Capital
3,157,450
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Rout
Ramesh Kumar Rout
Director
over 1 year ago
Binod Kumar Dugar
Binod Kumar Dugar
Director
over 13 years ago

Past Directors

Jaladhar Nayak
Jaladhar Nayak
Director
about 4 years ago
Pronobesh Ghosh
Pronobesh Ghosh
Director
over 6 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
over 6 years ago
Vimal Kumar
Vimal Kumar
Director
over 6 years ago
Bharat Das
Bharat Das
Director
over 8 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 9 years ago
Saroj Dugar
Saroj Dugar
Director
over 13 years ago

Documents

Form DIR-12-14122020_signed
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form MGT-7-09102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form 20B-07102020_signed
Annual return as per schedule V of the Companies Act,1956-06102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Interest in other entities;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-11-18062019_signed
Declaration by first director-18062019