Company Information

CIN
Status
Date of Incorporation
04 August 1994
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
30 September 2023
Paid Up Capital
2,678,150
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateep Chandra Roy
Prateep Chandra Roy
Director/Designated Partner
over 1 year ago
Siddharth Kumar Banka
Siddharth Kumar Banka
Director/Designated Partner
almost 2 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director/Designated Partner
over 30 years ago
Bimla Devi Banka
Bimla Devi Banka
Director/Designated Partner
over 30 years ago

Past Directors

Abhay Pasari
Abhay Pasari
Director
about 29 years ago

Charges

72 Lak
30 January 2014
Icici Bank Limited
72 Lak
10 July 2006
Union Bank Of India
30 Lak
30 January 2014
Others
0
10 July 2006
Union Bank Of India
0
09 November 2023
Others
0
30 January 2014
Others
0
10 July 2006
Union Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-26072019
Form PAS-3-25032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Copy of Board or Shareholders? resolution-22032019
Form INC-28-25012019-signed
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Copy of court order or NCLT or CLB or order by any other competent authority.-01012019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
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)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017