Company Information

CIN
Status
Date of Incorporation
07 September 1999
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
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
over 1 year ago
Nepal Haldar
Nepal Haldar
Director
over 1 year ago
Bidhan Marjit
Bidhan Marjit
Director/Designated Partner
over 1 year ago

Past Directors

Bholanath Das
Bholanath Das
Director
over 14 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Form AOC-4-01102019-signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Secretarial Audit Report-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Notice of resignation;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Form MGT-7-28082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-18082017_signed
Directors report as per section 134(3)-17082017