Company Information

CIN
Status
Date of Incorporation
25 July 2002
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
28 September 2023
Paid Up Capital
3,179,640
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswanath Ray
Biswanath Ray
Director
almost 2 years ago
Kush Agarwal
Kush Agarwal
Director
over 22 years ago

Past Directors

Rajib Kumar Baid
Rajib Kumar Baid
Additional Director
almost 7 years ago
Chand Ratan Damani
Chand Ratan Damani
Director
over 14 years ago
Surendra Kumar Bachhawat
Surendra Kumar Bachhawat
Director
over 22 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-17102020_signed
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Acknowledgement received from company-11042018
Form DIR-11-11042018_signed
Proof of dispatch-11042018
Notice of resignation filed with the company-11042018
Optional Attachment-(1)-11042018