Company Information

CIN
Status
Date of Incorporation
09 November 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,913,520
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Managing Director
over 1 year ago
Kumkum Gupta
Kumkum Gupta
Director
about 25 years ago

Past Directors

Om Prakash Kanoi
Om Prakash Kanoi
Additional Director
over 17 years ago
Rajesh Kumar Tibarewala
Rajesh Kumar Tibarewala
Director
over 24 years ago
Bimal Kumar Sutodiya
Bimal Kumar Sutodiya
Director
over 24 years ago

Charges

45 Lak
29 January 2021
Hdfc Bank Limited
45 Lak
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-17062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation filed with the company-11122018
Acknowledgement received from company-11122018
Form DIR-11-11122018_signed
Proof of dispatch-11122018
Evidence of cessation;-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017