Company Information
CIN
Status
Date of Incorporation
07 June 2005
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rikta Dutta
Director
almost 2 years ago
almost 2 years ago
Kabi Dutta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
20 March 2013
Allahabad Bank
45 Lak
15 September 2010
Allahabad Bank
26 Lak
20 February 2020
State Bank Of India
3 Crore
20 February 2020
State Bank Of India
0
20 March 2013
Others
0
15 September 2010
Others
0
20 February 2020
State Bank Of India
0
20 March 2013
Others
0
15 September 2010
Others
0
20 December 2023
Indian Bank
0
15 September 2010
Others
0
20 March 2013
Others
0
20 February 2020
State Bank Of India
0
Documents
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-05092020
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.-05092020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-09072020
Altered articles of association-09072020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form CHG-1-23052020_signed
Optional Attachment-(2)-23052020
Instrument(s) of creation or modification of charge;-23052020
Optional Attachment-(1)-23052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed