Company Information

CIN
Status
Date of Incorporation
28 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,142,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pintu Mandal
Pintu Mandal
Director
over 5 years ago

Past Directors

Anshu Kanvar
Anshu Kanvar
Director
over 7 years ago
Naresh Mandal
Naresh Mandal
Additional Director
about 8 years ago
Raj Kumar Dosi
Raj Kumar Dosi
Director
over 11 years ago
Rahul Dosi
Rahul Dosi
Director
over 11 years ago
Sulochana Saraf
Sulochana Saraf
Additional Director
almost 13 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 18 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Acknowledgement received from company-03032017
Form DIR-11-03032017_signed
Proof of dispatch-03032017
Notice of resignation filed with the company-03032017
Notice of resignation;-01032017