Company Information

CIN
Status
Date of Incorporation
02 September 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,745,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago
Rita Dutta
Rita Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Jainandan Prasad
Jainandan Prasad
Director
about 7 years ago
Ranajit Ghosh
Ranajit Ghosh
Director
almost 13 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
over 13 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 13 years ago
Kalyan Banerjee
Kalyan Banerjee
Director
over 26 years ago

Documents

Form MGT-7-28082020_signed
List of share holders, debenture holders;-26082020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form DPT-3-08112019-signed
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Form ADT-1-23072019_signed
Copy of the intimation sent by company-23072019
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
Auditor?s certificate-25062019
Form SH-7-24062019-signed
Copy of the resolution for alteration of capital;-21062019
Altered memorandum of assciation;-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Copy of Board or Shareholders? resolution-01062018