Company Information

CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
712,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subho Adhikary
Subho Adhikary
Director/Designated Partner
over 6 years ago
Pijush Bose
Pijush Bose
Director/Designated Partner
over 6 years ago

Past Directors

Archana Singhi
Archana Singhi
Director
over 6 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 6 years ago
Jiten Debnath
Jiten Debnath
Additional Director
over 6 years ago
Bimal Purkait
Bimal Purkait
Additional Director
over 6 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Additional Director
over 8 years ago
Anup Maheswari
Anup Maheswari
Additional Director
over 9 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Additional Director
almost 10 years ago
Gopal Chand More
Gopal Chand More
Additional Director
almost 10 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
about 15 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Interest in other entities;-01122018
Notice of resignation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Interest in other entities;-23112018
Evidence of cessation;-23112018
Notice of resignation;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Evidence of cessation;-09082018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed