Company Information

CIN
Status
Date of Incorporation
25 September 1987
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswanath Pal
Biswanath Pal
Director/Designated Partner
almost 2 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 2 years ago
Chandan Mall
Chandan Mall
Director
almost 16 years ago

Past Directors

Suraj Das
Suraj Das
Director
over 5 years ago
Tushar Kant Mall
Tushar Kant Mall
Director
over 16 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 18 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Director
over 19 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director
over 19 years ago

Documents

Form DPT-3-05122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-10102019_signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-23082018_signed
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112016