Company Information

CIN
Status
Date of Incorporation
12 May 1993
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
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaustuv Ray
Kaustuv Ray
Director/Designated Partner
almost 2 years ago
Durjoy Guha Roy
Durjoy Guha Roy
Director/Designated Partner
almost 2 years ago
Dippriya Mitter
Dippriya Mitter
Director/Designated Partner
almost 2 years ago

Past Directors

Shibaji Panja
Shibaji Panja
Director
over 17 years ago
Kiran Jhunjhunwala
Kiran Jhunjhunwala
Director
over 21 years ago

Charges

49 Crore
24 June 2010
Idbi Bank Limited
7 Crore
17 June 2010
United Bank Of India
25 Crore
16 October 2009
Oriental Bank Of Commerce
5 Crore
15 October 2007
United Bank Of India
12 Crore
15 October 2007
United Bank Of India
0
17 June 2010
United Bank Of India
0
24 June 2010
Idbi Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0
15 October 2007
United Bank Of India
0
17 June 2010
United Bank Of India
0
24 June 2010
Idbi Bank Limited
0
16 October 2009
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-20072018_signed
Copy of the intimation sent by company-16072018
Optional Attachment-(1)-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Form 20B-16072018_signed
Form AOC-4-16072018_signed