Company Information

CIN
Status
Date of Incorporation
27 November 1990
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 12 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
over 15 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director
over 19 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 23 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-20082019-signed
Form DPT-3-04072019
Form ADT-3-23032019_signed
Resignation letter-22032019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018