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 199/-

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
about 9 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Additional Director
over 9 years ago
Gopal Chand More
Gopal Chand More
Additional Director
over 9 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
almost 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