Company Information

CIN
Status
Date of Incorporation
14 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
17,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahinder Singhal
Mahinder Singhal
Director/Designated Partner
over 1 year ago
Anjani Agarwal
Anjani Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 2 years ago
Prateek Bhalotia
Prateek Bhalotia
Director/Designated Partner
almost 4 years ago
Rabindra Nath Gupta
Rabindra Nath Gupta
Director/Designated Partner
over 16 years ago
Anup Killa
Anup Killa
Director/Designated Partner
almost 19 years ago
Gopal Poddar
Gopal Poddar
Director/Designated Partner
almost 19 years ago
Ram Autar Killa
Ram Autar Killa
Director/Designated Partner
almost 19 years ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director
almost 19 years ago

Past Directors

Aditya Agarwal
Aditya Agarwal
Additional Director
almost 4 years ago
Rajiv Kankaria
Rajiv Kankaria
Additional Director
almost 4 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016