Company Information

CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anomitra Roy
Anomitra Roy
Director
over 18 years ago
Sandeep Roy
Sandeep Roy
Director
over 18 years ago

Charges

0
14 March 2014
Icici Bank Limited
75 Lak
07 March 2008
State Bank Of India
74 Lak
07 March 2022
Others
0
07 March 2008
State Bank Of India
0
14 March 2014
Icici Bank Limited
0
07 March 2022
Others
0
07 March 2008
State Bank Of India
0
14 March 2014
Icici Bank Limited
0
07 March 2022
Others
0
07 March 2008
State Bank Of India
0
14 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form INC-22-01012018_signed
Copies of the utility bills as mentioned above (not older than two months)-01012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Copy of board resolution authorizing giving of notice-01012018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017