Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Sarda
Saurabh Sarda
Director/Designated Partner
almost 2 years ago
Panna Lal Kasat
Panna Lal Kasat
Director/Designated Partner
almost 3 years ago
Piyush Dhoot
Piyush Dhoot
Additional Director
about 12 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Additional Director
over 18 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Additional Director
over 18 years ago
Manoj Sethi
Manoj Sethi
Director
about 19 years ago

Past Directors

Geeta Sethi
Geeta Sethi
Director
about 19 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016