Company Information

CIN
Status
Date of Incorporation
08 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sher Singh Chauhan
Sher Singh Chauhan
Director/Designated Partner
over 1 year ago
Shailja Devi
Shailja Devi
Director
over 1 year ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Saraf
Ashish Saraf
Director
over 26 years ago

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Form DIR-12-22092017_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-011215.OCT
Form AOC-4-141115.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT