Company Information

CIN
Status
Date of Incorporation
22 February 1999
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
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reshmi Bhowmick
Reshmi Bhowmick
Director/Designated Partner
over 2 years ago
Paromita Chakraborty
Paromita Chakraborty
Additional Director
over 2 years ago
Surendra Kumar Nahata
Surendra Kumar Nahata
Director
about 26 years ago

Past Directors

Navneet Chopra
Navneet Chopra
Additional Director
over 12 years ago
Sharad Nahata
Sharad Nahata
Director
about 13 years ago

Charges

7 Crore
14 April 2018
Indiabulls Commercial Credit Limited
7 Crore
14 April 2018
Others
0
14 April 2018
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-27082019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-20062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-19052018
Form CHG-1-19052018_signed
Instrument(s) of creation or modification of charge;-19052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Form DIR-12-15032018_signed
Form DIR-11-15032018_signed
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Optional Attachment-(1)-15032018
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copy of board resolution authorizing giving of notice-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
Evidence of cessation;-14032018