Company Information

CIN
Status
Date of Incorporation
16 July 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
202,128,750
Authorised Capital
202,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Utpal Dey
Utpal Dey
Director/Designated Partner
over 1 year ago
Vinita Daga
Vinita Daga
Director/Designated Partner
over 1 year ago
Satyam Jaiswal
Satyam Jaiswal
Director/Designated Partner
over 1 year ago
Nitesh Singh
Nitesh Singh
Director/Designated Partner
almost 2 years ago
Vijay Kumar Ojha
Vijay Kumar Ojha
Director/Designated Partner
over 3 years ago
Pritika Choraria
Pritika Choraria
Director/Designated Partner
about 4 years ago
Vaishali Kumari Shaw
Vaishali Kumari Shaw
Director/Designated Partner
about 4 years ago
Santosh Choradia
Santosh Choradia
Director/Designated Partner
about 4 years ago

Past Directors

Kishanlal Bhansali
Kishanlal Bhansali
Additional Director
about 6 years ago
Kirti Sharma
Kirti Sharma
Additional Director
over 6 years ago
Sudarson Kayori
Sudarson Kayori
Director
over 7 years ago
Rathindra Nath Ghosh
Rathindra Nath Ghosh
Director
over 7 years ago
Arun Chakraborty
Arun Chakraborty
Director
over 7 years ago
Pradeep Kumar Daga
Pradeep Kumar Daga
Additional Director
almost 8 years ago
Subrata Panja
Subrata Panja
Cfo(kmp)
almost 9 years ago
Nikita Sharma
Nikita Sharma
Director
over 10 years ago
Jyoti Jain
Jyoti Jain
Director
over 10 years ago
Prabir Das
Prabir Das
Managing Director
almost 11 years ago
Kavindar Ranka
Kavindar Ranka
Director
over 12 years ago
Swapan Das
Swapan Das
Director
over 12 years ago
Uttam Bose
Uttam Bose
Director
over 13 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
over 19 years ago
Gopal Banka
Gopal Banka
Director
over 19 years ago

Documents

Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-07112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Copy of MGT-8-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-18092019
Secretarial Audit Report-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Form MGT-15-06092019_signed