Company Information

CIN
Status
Date of Incorporation
20 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,121,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Kakrania
Payal Kakrania
Director/Designated Partner
over 13 years ago
Kiran Devi Kakrania
Kiran Devi Kakrania
Director/Designated Partner
almost 38 years ago
Bijay Kumar Kakrania
Bijay Kumar Kakrania
Director/Designated Partner
almost 38 years ago

Past Directors

Bimla Devi Kakrania
Bimla Devi Kakrania
Director
almost 38 years ago

Charges

0
27 December 2007
State Bank Of India
30 Lak
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Form AOC-4-31012017_signed
Form CHG-4-250116.OCT
Letter of the charge holder-220116.PDF
Memorandum of satisfaction of Charge-220116.PDF
Form AOC-4-061215.OCT