Company Information
CIN
Status
Date of Incorporation
29 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dimple Punjabi
Director
over 3 years ago
over 3 years ago
Past Directors
Sebabrata Bose
Managing Director
over 17 years ago
over 17 years ago
Anjali Bose
Director
almost 19 years ago
almost 19 years ago
Reshmee Sidhu
Director
almost 27 years ago
almost 27 years ago
Rajdeep Bose
Director
almost 30 years ago
almost 30 years ago
Charges
26 September 2008
Bank Of Baroda
2 Crore
26 September 2008
Bank Of Baroda
0
26 September 2008
Bank Of Baroda
0
26 September 2008
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-19112019-signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Memorandum of satisfaction of Charge-180915.PDF
Form CHG-4-180915-090915-ChargeId-10130056.PDF