Company Information

CIN
Status
Date of Incorporation
17 December 1996
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
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 7 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 13 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
over 7 years ago
Georgina Desai
Georgina Desai
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Baishali Roy
Baishali Roy
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago
Joydeb Koley
Joydeb Koley
Director
about 22 years ago

Charges

1 Crore
18 September 2003
United Bank Of India
30 Lak
14 January 2003
United Bank Of India
75 Lak
18 September 2003
United Bank Of India
0
14 January 2003
United Bank Of India
0
18 September 2003
United Bank Of India
0
14 January 2003
United Bank Of India
0
18 September 2003
United Bank Of India
0
14 January 2003
United Bank Of India
0
18 September 2003
United Bank Of India
0
14 January 2003
United Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form DPT-3-30062019
Form DPT-3-29062019
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Directors report as per section 134(3)-29052019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
Form AOC-4-15052018_signed