Company Information

CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
587,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Pandey
Alok Kumar Pandey
Director
almost 7 years ago

Past Directors

Surjo Kant Guha
Surjo Kant Guha
Director
almost 7 years ago
Sankar Das
Sankar Das
Additional Director
over 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 29 years ago

Documents

Form STK-2-03092021-signed
-10122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Notice of resignation;-26072018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Notice of resignation;-07022018
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copy of board resolution authorizing giving of notice-05022018
Copies of the utility bills as mentioned above (not older than two months)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Interest in other entities;-05022018
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed