Company Information

CIN
Status
Date of Incorporation
31 March 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
28 September 2023
Paid Up Capital
7,538,150
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahidul Rahaman Mondal
Sahidul Rahaman Mondal
Director/Designated Partner
over 1 year ago
Bakibur Rahaman
Bakibur Rahaman
Director/Designated Partner
almost 2 years ago

Past Directors

Halima Begum
Halima Begum
Director
over 13 years ago
Manish Sureka
Manish Sureka
Director
almost 15 years ago
Ananda Bose
Ananda Bose
Additional Director
almost 17 years ago

Charges

0
31 March 2015
Oriental Bank Of Commerce
27 Crore
31 March 2015
Oriental Bank Of Commerce
0
31 March 2015
Oriental Bank Of Commerce
0
31 March 2015
Oriental Bank Of Commerce
0

Documents

Form MGT-14-08022021-signed
Altered articles of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered memorandum of association-26122020
Form ADT-1-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
Copy of resolution passed by the company-05122020
Form AOC - 4 CFS-05122020_signed
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC-4-27102019_signed
Form AOC - 4 CFS-27102019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019