Company Information

CIN
Status
Date of Incorporation
28 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Todi
Lalit Kumar Todi
Director/Designated Partner
over 1 year ago
Ashish Pal
Ashish Pal
Director/Designated Partner
almost 2 years ago

Past Directors

Hanuman Prasad Agarwala
Hanuman Prasad Agarwala
Director
over 16 years ago
Narendra Singh
Narendra Singh
Director
about 20 years ago

Documents

Form MGT-7-04122020_signed
Form AOC - 4 CFS-04122020_signed
Supplementary or Test audit report under section 143-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC-4-03122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-29062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC - 4 CFS-22102019
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form AOC - 4 CFS-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Form AOC-4-08102018_signed