Company Information

CIN
Status
Date of Incorporation
20 February 1996
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
29 September 2023
Paid Up Capital
472,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Tulsyan
Nidhi Tulsyan
Director
about 4 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
over 17 years ago

Past Directors

Bidhan Chandra Dutta
Bidhan Chandra Dutta
Additional Director
almost 4 years ago
Raj Kumar Tulsyan
Raj Kumar Tulsyan
Director
over 7 years ago
Sheela Tulsyan
Sheela Tulsyan
Additional Director
almost 8 years ago
Subhendu De
Subhendu De
Director
over 12 years ago
Sudhansu Kumar Raut
Sudhansu Kumar Raut
Additional Director
over 12 years ago
Dhiraj Kumar Banka
Dhiraj Kumar Banka
Director
over 18 years ago

Charges

30 Crore
02 June 2007
Central Bank Of India
30 Crore
02 June 2007
Central Bank Of India
0
02 June 2007
Central Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(2)-24102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Acknowledgement received from company-31032017
Evidence of cessation;-31032017
Optional Attachment-(2)-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Form DIR-11-31032017_signed
Optional Attachment-(1)-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017