Company Information

CIN
Status
Date of Incorporation
22 August 2003
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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjit Kumar Samanta
Sanjit Kumar Samanta
Director
over 1 year ago
Sujit Kumar Samanta
Sujit Kumar Samanta
Director
over 21 years ago
Sarajit Kumar Samanta
Sarajit Kumar Samanta
Director
over 21 years ago

Past Directors

Ranajit Kumar Samanta
Ranajit Kumar Samanta
Director
over 18 years ago

Charges

2 Crore
12 December 2004
United Bank Of India
2 Crore
12 December 2004
United Bank Of India
0
12 December 2004
United Bank Of India
0
12 December 2004
United Bank Of India
0

Documents

Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed