Company Information

CIN
Status
Date of Incorporation
01 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
over 1 year ago
Manoj Dhupia
Manoj Dhupia
Beneficial Owner
about 3 years ago
Lakshman Singh Dhupia
Lakshman Singh Dhupia
Director
almost 26 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Supplementary or Test audit report under section 143-27072019
Directors report as per section 134(3)-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Form AOC - 4 CFS-27072019_signed
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form AOC - 4 CFS-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082018
Directors report as per section 134(3)-28082018
Supplementary or Test audit report under section 143-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018