Company Information

CIN
Status
Date of Incorporation
09 October 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,989,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Dey
Nirmal Kumar Dey
Director/Designated Partner
over 1 year ago
Rajendar Kumar Bhalotia
Rajendar Kumar Bhalotia
Director
over 1 year ago
Chinmoy Mondal
Chinmoy Mondal
Director/Designated Partner
almost 2 years ago
Sundar Bhalotia
Sundar Bhalotia
Director/Designated Partner
almost 2 years ago
Bijay Kumar Bhalotia
Bijay Kumar Bhalotia
Director
over 16 years ago

Past Directors

Kabita Mondal
Kabita Mondal
Director
over 16 years ago
Rajkumar Bijay
Rajkumar Bijay
Director
over 18 years ago
Ganesh Agarwal
Ganesh Agarwal
Director
about 38 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC - 4 CFS-20112019_signed
Form ADT-1-18112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Supplementary or Test audit report under section 143-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Form AOC - 4 CFS-06032019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26102018