Company Information

CIN
Status
Date of Incorporation
13 April 1988
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
25,750,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suprabhat Sardar
Suprabhat Sardar
Director/Designated Partner
almost 2 years ago
Dev Govind Binani
Dev Govind Binani
Director/Designated Partner
almost 2 years ago
Ajoy Singh
Ajoy Singh
Director
almost 2 years ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 6 years ago
Praveen Paliwal
Praveen Paliwal
Director
almost 9 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
almost 9 years ago
Suresh Kumar Damani
Suresh Kumar Damani
Director
about 20 years ago
Pawan Kumar Saraff
Pawan Kumar Saraff
Director
about 20 years ago

Documents

Form MGT-7-12112019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(3)-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(5)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form AOC-4-04112018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Interest in other entities;-17092018
Evidence of cessation;-17092018