Company Information
CIN
Status
Date of Incorporation
04 October 1985
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
10 June 2023
Paid Up Capital
24,400,000
Authorised Capital
24,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sitaram Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Joshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashok Kumar Goenka
Director
almost 6 years ago
almost 6 years ago
Ritabrata Adak
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manohar Lal Khandelwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 24] Sarees.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-17022021_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-17052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22112017_signed
