Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
29 September 2023
Paid Up Capital
3,164,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Director
over 1 year ago
Sharmila Khemka
Sharmila Khemka
Beneficial Owner
over 5 years ago
Sankar Kumar Das
Sankar Kumar Das
Director
almost 10 years ago

Past Directors

Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
over 20 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 20 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 20 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-01122020_signed
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Resignation letter-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Form AOC-4-22102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed