Company Information
CIN
Status
Date of Incorporation
28 February 2006
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
2,275,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Bachhawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manoj Bachhawat
Director
almost 19 years ago
almost 19 years ago
Charges
17 October 2012
Corporation Bank
20 Lak
13 June 2022
Canara Bank
0
17 October 2012
Corporation Bank
0
13 June 2022
Canara Bank
0
17 October 2012
Corporation Bank
0
13 June 2022
Canara Bank
0
17 October 2012
Corporation Bank
0
Documents
Form DPT-3-03082020-signed
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-3-17112019_signed
Resignation letter-24102019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-12102018
Form INC-22-08052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-02042017_signed
Form MGT-7-02042017_signed
List of share holders, debenture holders;-31032017