Company Information

CIN
Status
Date of Incorporation
01 October 1997
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
1,197,230
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshit Kumar Gupta
Akshit Kumar Gupta
Director/Designated Partner
over 1 year ago
Pranav Kumar Gupta
Pranav Kumar Gupta
Director/Designated Partner
over 7 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 13 years ago
Deepak Prakash
Deepak Prakash
Director/Designated Partner
over 27 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 27 years ago

Charges

0
17 June 2005
Standard Chartered Bank
33 Lak
15 July 2022
Others
0
17 June 2005
Standard Chartered Bank
0
15 July 2022
Others
0
17 June 2005
Standard Chartered Bank
0
15 July 2022
Others
0
17 June 2005
Standard Chartered Bank
0
15 July 2022
Others
0
17 June 2005
Standard Chartered Bank
0
15 July 2022
Others
0
17 June 2005
Standard Chartered Bank
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-07102017