Company Information

CIN
Status
Date of Incorporation
18 June 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranab Kumar Ghosh
Pranab Kumar Ghosh
Additional Director
over 13 years ago
Sanjit Mohan Chatterjee
Sanjit Mohan Chatterjee
Director
over 32 years ago
Dipak Kumar Dutta
Dipak Kumar Dutta
Director
over 32 years ago

Past Directors

Abhas Sen
Abhas Sen
Additional Director
almost 19 years ago
Asim Nath Ray Chaudhuri
Asim Nath Ray Chaudhuri
Additional Director
almost 19 years ago
Amartya Ray Chaudhuri
Amartya Ray Chaudhuri
Additional Director
almost 19 years ago
Pralay Sinha
Pralay Sinha
Director
almost 20 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
Form AOC-4-25022018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-061115.OCT
-271114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT