Company Information

CIN
Status
Date of Incorporation
19 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,137,720
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Roy
Pradip Kumar Roy
Director
almost 11 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 11 years ago
Vidit Agarwal
Vidit Agarwal
Director
over 13 years ago
Kasinath Pal .
Kasinath Pal .
Director
about 25 years ago
Ajit Kumar Dutta
Ajit Kumar Dutta
Director
about 25 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form PAS-3-091214.OCT
List of allottees-091214.PDF
Resltn passed by the BOD-091214.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form SH-7-051114.PDF
Copy of the resolution for alteration of capital-051114.PDF