Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,380,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
about 2 years ago
Ramesh Kumar Nemani
Ramesh Kumar Nemani
Director
about 17 years ago
Umesh Kumar Nemani
Umesh Kumar Nemani
Director
about 20 years ago

Past Directors

Satya Narayan Agrawal
Satya Narayan Agrawal
Director
almost 23 years ago

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122017
Form AOC - 4 CFS-15122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-11-22092017_signed
Acknowledgement received from company-22092017
Proof of dispatch-22092017
Notice of resignation filed with the company-22092017
Form DIR-12-20092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Interest in other entities;-20092017
Letter of appointment;-20092017
Notice of resignation;-20092017
Evidence of cessation;-20092017
Form AOC-4-16062017_signed