Company Information

CIN
Status
Date of Incorporation
12 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvrangshu Chatterjee
Suvrangshu Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Anandam Banerjee
Anandam Banerjee
Additional Director
almost 10 years ago
Soumen Sarkar
Soumen Sarkar
Additional Director
over 10 years ago
Shantanu Bose
Shantanu Bose
Additional Director
over 13 years ago
Kartick Chandra Manna
Kartick Chandra Manna
Additional Director
about 15 years ago
Bhaskar Roy
Bhaskar Roy
Additional Director
over 17 years ago
Debashis Das
Debashis Das
Director
over 18 years ago

Documents

Form DPT-3-15072020-signed
Form DPT-3-15052020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016