Company Information

CIN
Status
Date of Incorporation
31 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,290,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanta Devi Gupta
Kanta Devi Gupta
Director/Designated Partner
over 1 year ago
Hari Charan Gupta
Hari Charan Gupta
Director/Designated Partner
over 1 year ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-29032019_signed
Form INC-22-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed