Company Information

CIN
Status
Date of Incorporation
28 February 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Arya
Shashank Arya
Director/Designated Partner
over 8 years ago

Past Directors

Charusmita Arya
Charusmita Arya
Whole Time Director
over 13 years ago
Sharad Arya
Sharad Arya
Whole Time Director
over 13 years ago
Pritam Kumar Arya
Pritam Kumar Arya
Director
almost 33 years ago

Documents

Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-24072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed