Company Information

CIN
Status
Date of Incorporation
01 September 2005
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
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
almost 2 years ago

Past Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
almost 3 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Additional Director
about 16 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
over 19 years ago

Charges

0
23 November 2015
Bajaj Finance Limited
3 Crore
23 November 2015
Bajaj Finance Limited
0
23 November 2015
Bajaj Finance Limited
0
23 November 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18052020-signed
Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form CHG-1-121215.OCT