Company Information

CIN
Status
Date of Incorporation
14 July 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,216,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arbind Kumar Sahay
Arbind Kumar Sahay
Director/Designated Partner
almost 2 years ago
Harideo Mandal
Harideo Mandal
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Kumar Swain
Rakesh Kumar Swain
Director
over 5 years ago
Tapas Sarkar
Tapas Sarkar
Director
over 5 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 9 years ago
Deb Halder
Deb Halder
Director
about 9 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
about 15 years ago

Documents

Form INC-22-04072020_signed
Form DIR-12-04072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Interest in other entities;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Supplementary or Test audit report under section 143-24022020
Form AOC - 4 CFS-24022020_signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019