Company Information

CIN
Status
Date of Incorporation
24 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Shaw
Mukesh Shaw
Director/Designated Partner
over 1 year ago
Pranaya Kumar Behuria
Pranaya Kumar Behuria
Director/Designated Partner
over 1 year ago
Arnab Paul
Arnab Paul
Director/Designated Partner
almost 2 years ago
Kanishk Kejriwal
Kanishk Kejriwal
Beneficial Owner
about 5 years ago
Vijay Kumar Roy
Vijay Kumar Roy
Director/Designated Partner
almost 13 years ago

Past Directors

Mahadev Garai
Mahadev Garai
Director
over 6 years ago
Madhusudan Kejriwal
Madhusudan Kejriwal
Director
over 11 years ago
Anil Kumar Bhuwania
Anil Kumar Bhuwania
Director
over 11 years ago
Kusum Kejriwal
Kusum Kejriwal
Director
over 16 years ago
Ranjan Musaddi
Ranjan Musaddi
Director
over 23 years ago
Madhav Prasad Sureka
Madhav Prasad Sureka
Director
almost 30 years ago

Documents

Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-25092019_signed
Copy of MGT-8-24092019
List of share holders, debenture holders;-24092019
Form MGT-14-28082019-signed
Form AOC-4(XBRL)-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Form MGT-15-30072019_signed
Optional Attachment-(1)-30072019
Form MGT-14-15042019_signed
Form MR-1-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12042019
Copy of shareholders resolution-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-11042019
Form AOC-4(XBRL)-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form MR-1-03122018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122018
Copy of board resolution-02122018
Copy of shareholders resolution-02122018