Company Information

CIN
Status
Date of Incorporation
17 September 1993
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
30 September 2023
Paid Up Capital
4,000,200
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashvi Makharia
Yashvi Makharia
Director/Designated Partner
almost 2 years ago
Adarsh Kumar Makharia
Adarsh Kumar Makharia
Director/Designated Partner
almost 2 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 20 years ago
Shailendra Singh
Shailendra Singh
Director
over 20 years ago

Past Directors

Damodar Prasad Makharia
Damodar Prasad Makharia
Director
almost 10 years ago
Nisha Makharia
Nisha Makharia
Director
almost 13 years ago
Gautam Makharia
Gautam Makharia
Director
almost 18 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
over 20 years ago
Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Interest in other entities;-27042017
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Notice of resignation;-27042017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed