Company Information

CIN
Status
Date of Incorporation
15 February 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Roy
Kaushik Roy
Director/Designated Partner
about 5 years ago
Chandana Roy
Chandana Roy
Director/Designated Partner
almost 7 years ago

Past Directors

Samir Majumder
Samir Majumder
Director
over 29 years ago
Mrinal Canti Roy
Mrinal Canti Roy
Director
almost 34 years ago

Documents

Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Proof of dispatch-14032018
Form DIR-11-14032018_signed
Acknowledgement received from company-14032018
Notice of resignation filed with the company-14032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Notice of resignation;-12032018
Form MGT-7-12032018_signed
Form AOC-4-22062017_signed