Company Information

CIN
Status
Date of Incorporation
07 July 2005
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
9,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Mishra
Madan Mishra
Director
over 1 year ago
Sangram Singh Baid
Sangram Singh Baid
Beneficial Owner
about 5 years ago
Nishant Gupta
Nishant Gupta
Director
over 8 years ago

Past Directors

Pulak Nandi
Pulak Nandi
Director
almost 11 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
about 13 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-24102019-signed
Supplementary or Test audit report under section 143-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Form AOC - 4 CFS-16102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Form AOC - 4 CFS-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-11-21042018_signed
Acknowledgement received from company-21042018
Proof of dispatch-21042018
Notice of resignation filed with the company-21042018
Evidence of cessation;-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed