Company Information

CIN
Status
Date of Incorporation
28 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Civil Engineering Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barsha Dolui
Barsha Dolui
Director/Designated Partner
over 1 year ago
Ayan Chatterjee
Ayan Chatterjee
Director/Designated Partner
about 2 years ago

Past Directors

Subhadip Patra
Subhadip Patra
Additional Director
about 5 years ago
Ram Krishna Dolui
Ram Krishna Dolui
Additional Director
over 5 years ago
Mainak Sinha
Mainak Sinha
Whole Time Director
over 6 years ago
Arunabha Joardar
Arunabha Joardar
Director
about 8 years ago
Bina Jaiswal
Bina Jaiswal
Director
over 19 years ago
Kanhaiya Lal Jaiswal
Kanhaiya Lal Jaiswal
Director
over 19 years ago

Charges

35 Lak
16 May 2008
Hdfc Bank Limited
20 Lak
27 February 2006
Citi Bank N.a.
15 Lak
25 August 2022
Others
0
16 May 2008
Hdfc Bank Limited
0
27 February 2006
Citi Bank N.a.
0
25 August 2022
Others
0
16 May 2008
Hdfc Bank Limited
0
27 February 2006
Citi Bank N.a.
0
25 August 2022
Others
0
16 May 2008
Hdfc Bank Limited
0
27 February 2006
Citi Bank N.a.
0

Documents

Form DPT-3-01012021_signed
Form DIR-12-12122019_signed
Declaration by first director-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Form AOC-4-22112019_signed
Form DIR-12-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Declaration by first director-19112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Copy of resolution passed by the company-29082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Acknowledgement received from company-29072019
Notice of resignation filed with the company-29072019
Optional Attachment-(1)-29072019