Company Information

CIN
Status
Date of Incorporation
25 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Lath
Anil Kumar Lath
Director
over 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 25 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 25 years ago

Documents

Form STK-2-01102021-signed
Optional Attachment-(1)-20032019
-20032019
Form MGT-14-19032019_signed
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-7-231215.OCT
Form AOC-4-061215.OCT
Form GNL.2-291114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Optional Attachment 3-260814.PDF
Optional Attachment 4-260814.PDF