Company Information

CIN
Status
Date of Incorporation
13 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soubir Narayan Mukherjee
Soubir Narayan Mukherjee
Director/Designated Partner
over 11 years ago
Mitali Mukherjee
Mitali Mukherjee
Director/Designated Partner
over 28 years ago

Past Directors

Chinmoy Bhowmick
Chinmoy Bhowmick
Director
about 14 years ago
Gautam Mukherjee
Gautam Mukherjee
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-06012018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Form DIR-12-02012017_signed
Evidence of cessation;-30122016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-070815.OCT
Form MGT-14-090615.OCT