Company Information

CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
590,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Somnath Samanta
Somnath Samanta
Director
almost 15 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Additional Director
over 8 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012017
Supplementary or Test audit report under section 143-24012017
Form AOC - 4 CFS-24012017
Acknowledgement received from company-29122016
Form DIR-11-29122016_signed
Proof of dispatch-29122016
Form DIR-12-29122016_signed
Notice of resignation filed with the company-29122016
Form MGT-14-28122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Notice of resignation;-28122016
Evidence of cessation;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Interest in other entities;-27122016
Letter of appointment;-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Acknowledgement received from company-21122016
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Evidence of cessation;-19122016
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
Form DIR-12-19122016_signed
Notice of resignation;-19122016