Company Information

CIN
Status
Date of Incorporation
14 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,732,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirban Ghosh
Anirban Ghosh
Director
almost 2 years ago
Mandakini Ghosh
Mandakini Ghosh
Director
over 20 years ago
Manashi Bose
Manashi Bose
Director
over 20 years ago
Atrayee Bose
Atrayee Bose
Director
over 20 years ago

Charges

2 Crore
22 March 2011
Sidbi
1 Crore
29 March 2005
Small Industrial Development Bank Of India
65 Lak
31 July 2020
State Bank Of India
70 Lak
10 November 2023
State Bank Of India
0
31 July 2020
State Bank Of India
0
29 March 2005
Small Industrial Development Bank Of India
0
22 March 2011
Sidbi
0
10 November 2023
State Bank Of India
0
31 July 2020
State Bank Of India
0
29 March 2005
Small Industrial Development Bank Of India
0
22 March 2011
Sidbi
0

Documents

Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-25062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Supplementary or Test audit report under section 143-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of resolution passed by the company-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC - 4 CFS-18012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-29032018_signed