Company Information

CIN
Status
Date of Incorporation
04 November 1923
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Prasad Bagaria
Shiva Prasad Bagaria
Director/Designated Partner
over 1 year ago
Kaushik Biswas
Kaushik Biswas
Director/Designated Partner
almost 2 years ago
Pradip Sen
Pradip Sen
Director/Designated Partner
almost 2 years ago
Sanjay Bagaria
Sanjay Bagaria
Beneficial Owner
almost 5 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
almost 6 years ago
Giriraj Dammani
Giriraj Dammani
Director
over 12 years ago
Shyam Sundar Das
Shyam Sundar Das
Additional Director
almost 14 years ago
Kinkar Das
Kinkar Das
Director
almost 15 years ago
Surajit Ghosh
Surajit Ghosh
Director
almost 15 years ago
Mahabir Prasad Sharma
Mahabir Prasad Sharma
Director
almost 15 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
over 26 years ago
Pradip Kumar More
Pradip Kumar More
Director
over 49 years ago

Documents

Form PAS-6-11032024_signed
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Optional Attachment-(1)-14102022
Optional Attachment-(1)-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022
Form DPT-3-24062022_signed
Form PAS-6-10052022_signed
Optional Attachment-(1)-09052022
List of share holders, debenture holders;-30112021
Form MGT-7-30112021_signed
Form AOC-4-10112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
Directors report as per section 134(3)-09112021
Optional Attachment-(1)-09112021
Form PAS-6-28102021_signed
Optional Attachment-(1)-28102021
Form ADT-1-26102021_signed
Copy of resolution passed by the company-26102021
Copy of the intimation sent by company-26102021
Copy of written consent given by auditor-26102021
Form DPT-3-25062021_signed
Optional Attachment-(1)-29052021