Company Information

CIN
Status
Date of Incorporation
11 June 2003
Classes
Listing Status
Unlisted
Type
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
190,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Goenka
Ashish Goenka
Director
about 2 years ago
Anup Kumar Jasrasaria
Anup Kumar Jasrasaria
Director
over 18 years ago

Charges

0
01 December 2004
Uco Bank
1 Crore
01 December 2004
Uco Bank
0
01 December 2004
Uco Bank
0
01 December 2004
Uco Bank
0

Documents

Form DPT-3-19052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-24072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Details of other Entity(s)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Details of other Entity(s)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form ADT-1-071015.OCT
Form AOC-4-071015.OCT