Company Information

CIN
Status
Date of Incorporation
10 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhisekh Khemka
Abhisekh Khemka
Irp/Rp/Liquidator
over 1 year ago
Biswajit Sarkar
Biswajit Sarkar
Director/Designated Partner
almost 8 years ago
Harish Chandra Mondal
Harish Chandra Mondal
Director
over 17 years ago

Past Directors

Shubhankar Mondal
Shubhankar Mondal
Director
over 14 years ago
Paltu Mondal
Paltu Mondal
Director
over 14 years ago
Arjun Mondal
Arjun Mondal
Director
almost 17 years ago

Charges

95 Lak
15 December 2015
Allahabad Bank Dunlop Bridge Branch
95 Lak
15 December 2015
Others
0
15 December 2015
Others
0
15 December 2015
Others
0

Documents

Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Letter of appointment;-07032017
Optional Attachment-(1)-06062016
Instrument(s) of creation or modification of charge;-06062016
Form CHG-1-06062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160606
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form MGT-14-241215.OCT
Optional Attachment 1-241215.PDF
Copy of resolution-241215.PDF
Form ADT-1-251215.OCT
FormSchV-240815 for the FY ending on-310314.OCT
FormSchV-240815 for the FY ending on-310313.OCT
Form23AC-240815 for the FY ending on-310314.OCT
Form DIR-12-200815.OCT
Form DIR-11-200815.OCT
Form23AC-200815 for the FY ending on-310313.OCT
Evidence of cessation-200815.PDF
Form 32-110213.OCT
Evidence of cessation-110213.PDF
Form23AC-120113 for the FY ending on-310312.OCT
FormSchV-020113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-221212.OCT