Company Information

CIN
Status
Date of Incorporation
17 July 1982
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 2023
Paid Up Capital
10,750,000
Authorised Capital
11,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithish Chowdhary
Prithish Chowdhary
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Chowdhary
Jagdish Prasad Chowdhary
Beneficial Owner
about 4 years ago
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
over 9 years ago

Past Directors

Saket Kandoi
Saket Kandoi
Additional Director
about 8 years ago
Nikhil Kumar Barat
Nikhil Kumar Barat
Director
over 9 years ago
Nand Kishore Mittal
Nand Kishore Mittal
Director
over 27 years ago
Gautam Dhanuka
Gautam Dhanuka
Director
over 28 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-6-30122020_signed
-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of depositors-28122020
List of depositors-28122020
Optional Attachment-(1)-28122020
Auditor?s certificate-28122020
Form BEN - 2-02112020_signed
Declaration under section 90-31102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-26022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
Form AOC - 4 CFS-26022019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed