Company Information

CIN
Status
Date of Incorporation
30 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ghosh
Amit Ghosh
Director
over 21 years ago

Past Directors

Sumit Shubhadarshan
Sumit Shubhadarshan
Additional Director
about 10 years ago
Anjeneyan Anantharaman
Anjeneyan Anantharaman
Additional Director
over 11 years ago
Devraj Sinh
Devraj Sinh
Additional Director
over 11 years ago
Vishwanath Gurunath Malagi
Vishwanath Gurunath Malagi
Additional Director
over 11 years ago
Suchitra Guha
Suchitra Guha
Director
about 22 years ago

Charges

71 Lak
06 January 1992
Central Bank Of India
55 Lak
11 June 1990
Union Bank Of India
16 Lak
11 June 1990
Union Bank Of India
0
06 January 1992
Central Bank Of India
0
11 June 1990
Union Bank Of India
0
06 January 1992
Central Bank Of India
0

Documents

Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(1)-07072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072018
Form AOC-4(XBRL)-07072018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Optional Attachment-(1)-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Optional Attachment-(1)-26042018
Form AOC-4(XBRL)-27042018_signed
Form ADT-1-14042018_signed
Copy of written consent given by auditor-14042018
Copy of resolution passed by the company-14042018
Copy of the intimation sent by company-14042018
Form DIR-12-04052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Letter of appointment;-05042016
Form MGT-7-301215.OCT
FormSchV-170415 for the FY ending on-310314.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 3-200315.PDF