Company Information

CIN
Status
Date of Incorporation
27 February 1970
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
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Ghosh
Shanta Ghosh
Director/Designated Partner
over 1 year ago
Tarun Kumar Dasgupta
Tarun Kumar Dasgupta
Director/Designated Partner
over 1 year ago
Sulagna Ghosh
Sulagna Ghosh
Director
almost 9 years ago

Past Directors

Arun Kumar Guha
Arun Kumar Guha
Director
almost 22 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
almost 24 years ago

Charges

6 Crore
26 October 2009
Idbi Bank Limited
5 Crore
28 September 2020
Idbi Bank Limited
1 Crore
28 September 2020
Idbi Bank Limited
0
26 October 2009
Idbi Bank Limited
0
28 September 2020
Idbi Bank Limited
0
26 October 2009
Idbi Bank Limited
0

Documents

Form MGT-7A-18112023_signed
Form AOC-4-04112023_signed
Supplementary or Test audit report under section 143-27102023
List of Directors;-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
List of share holders, debenture holders;-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-27102023
Form AOC - 4 CFS-27102023
List of share holders, debenture holders;-23122022
List of Directors;-23122022
Form MGT-7A-23122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112022
Supplementary or Test audit report under section 143-21112022
Form AOC - 4 CFS-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-30062022
Form MGT-7-03032022_signed
List of share holders, debenture holders;-24022022
Optional Attachment-(1)-24022022
Approval letter for extension of AGM;-24022022
Form AOC - 4 CFS-25012022_signed