Company Information

CIN
Status
Date of Incorporation
01 May 1995
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
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Chand Jain
Amar Chand Jain
Director/Designated Partner
over 14 years ago

Past Directors

Neha Jain
Neha Jain
Additional Director
about 9 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
over 14 years ago
Manju Devi Jain
Manju Devi Jain
Director
over 14 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 21 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 21 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 21 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 21 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
over 29 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form DPT-3-12072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Evidence of cessation;-21032017
Notice of resignation filed with the company-21032017
Form DIR-12-21032017_signed
Proof of dispatch-21032017
Acknowledgement received from company-21032017
Notice of resignation;-21032017
Form DIR-11-21032017_signed