Company Information

CIN
Status
Date of Incorporation
17 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Dutta
Surajit Dutta
Director
over 2 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 8 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 8 years ago
Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director
over 8 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
over 8 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
about 18 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 29 years ago

Documents

Optional Attachment-(1)-03052017
Notice of resignation;-03052017
Evidence of cessation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Form INC-22-12022017_signed
Form MGT-14-12022017_signed
Copies of the utility bills as mentioned above (not older than two months)-12022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022017
Copy of board resolution authorizing giving of notice-12022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022017
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form INC-22-23082016_signed
Form MGT-14-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Notice of resignation;-23082016
Optional Attachment-(1)-23082016
Letter of appointment;-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(2)-03082016