Company Information

CIN
Status
Date of Incorporation
20 July 1995
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
26 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Som
Pradip Kumar Som
Director/Designated Partner
almost 2 years ago
Sidhesh Sarda
Sidhesh Sarda
Director/Designated Partner
almost 2 years ago

Past Directors

Jay Parkash Tibrewala
Jay Parkash Tibrewala
Additional Director
almost 18 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
almost 19 years ago

Charges

0
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Evidence of cessation;-17012018
Interest in other entities;-17012018
Notice of resignation;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-3-16102017-signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Resignation letter-12102017
List of share holders, debenture holders;-14112016