Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,094,450
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitava Roy
Amitava Roy
Director/Designated Partner
over 4 years ago
Tarun Sengupta
Tarun Sengupta
Director
over 4 years ago
Ashis Das
Ashis Das
Director
over 6 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
over 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 14 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago

Documents

Declaration by first director-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-14-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018
Optional Attachment-(1)-13092018
Interest in other entities;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Notice of resignation;-13092018
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed