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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithika Ghosh
Bithika Ghosh
Director/Designated Partner
over 1 year ago
Sanjib Biswas
Sanjib Biswas
Director/Designated Partner
over 3 years ago
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director
about 17 years ago

Past Directors

Swapan Bhattacharjee
Swapan Bhattacharjee
Director
almost 5 years ago
Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director
almost 6 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
about 8 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
over 8 years ago
Sanjoy Kar
Sanjoy Kar
Director
over 9 years ago
Sonia Basu
Sonia Basu
Director
over 10 years ago
Jeetendra Shrimal
Jeetendra Shrimal
Director
over 12 years ago
Bipul Mittal
Bipul Mittal
Director
about 15 years ago
Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
about 17 years ago
Dilip Kumar Dalmia
Dilip Kumar Dalmia
Director
about 19 years ago
Shyama Devi Dalmia
Shyama Devi Dalmia
Director
about 19 years ago

Charges

0
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-12-24112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DPT-3-16102020-signed
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-08112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018