Company Information

CIN
Status
Date of Incorporation
27 August 2002
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
1,350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Bajoria
Subodh Kumar Bajoria
Director
almost 2 years ago
Mira Devi Bajoria
Mira Devi Bajoria
Director
about 19 years ago

Charges

17 Crore
28 February 2019
Kotak Mahindra Bank Limited
17 Crore
28 February 2019
Others
0
28 February 2019
Others
0
28 February 2019
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018