Company Information

CIN
Status
Date of Incorporation
14 December 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvi Bhardwaj
Tanvi Bhardwaj
Director/Designated Partner
over 1 year ago
Tanya Bhardwaj
Tanya Bhardwaj
Director/Designated Partner
over 1 year ago
Shailendra Prakash Sharma
Shailendra Prakash Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Kant Mishra
Shashi Kant Mishra
Director
over 13 years ago
Manjula Shukla
Manjula Shukla
Director
over 13 years ago
Jitendra Prasad Shukla
Jitendra Prasad Shukla
Director
over 13 years ago
Gauri Shankar Tibrewal
Gauri Shankar Tibrewal
Director
over 18 years ago
Ramesh Kumar Tibrewal
Ramesh Kumar Tibrewal
Director
over 18 years ago
Usha Devi Tibrewal
Usha Devi Tibrewal
Director
over 18 years ago

Documents

Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-061014.OCT