Company Information
CIN
Status
Date of Incorporation
06 December 2005
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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bithika Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjib Biswas
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Kejriwal
Director
about 17 years ago
about 17 years ago
Past Directors
Swapan Bhattacharjee
Director
almost 5 years ago
almost 5 years ago
Nirmal Kumar Chakraborty
Director
almost 6 years ago
almost 6 years ago
Dipak Nath Mohajohn
Director
about 8 years ago
about 8 years ago
Ashok Kumar Pandey
Director
over 8 years ago
over 8 years ago
Sanjoy Kar
Director
over 9 years ago
over 9 years ago
Sonia Basu
Director
over 10 years ago
over 10 years ago
Jeetendra Shrimal
Director
over 12 years ago
over 12 years ago
Bipul Mittal
Director
about 15 years ago
about 15 years ago
Gopal Krishna Mittal
Director
about 17 years ago
about 17 years ago
Dilip Kumar Dalmia
Director
about 19 years ago
about 19 years ago
Shyama Devi Dalmia
Director
about 19 years ago
about 19 years ago
Charges
06 January 2010
State Bank Of India
18 Crore
06 January 2010
State Bank Of India
0
06 January 2010
State Bank Of India
0
06 January 2010
State Bank Of India
0
Documents
Form DIR-12-04032021_signed
Evidence of cessation;-21112020
Notice of resignation;-21112020
Form DPT-3-13102020-signed
Interest in other entities;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Form DPT-3-17062020-signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018