Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
04 August 2023
Paid Up Capital
9,227,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rabi Sankar Saha
Rabi Sankar Saha
Director/Designated Partner
over 20 years ago

Past Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Director
about 18 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-27072020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-28012019_signed
Optional Attachment-(1)-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
Form ADT-3-17122018_signed
Resignation letter-17122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018