Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Bagaria .
Rachna Bagaria .
Director
about 18 years ago
Rajshree Agarwal
Rajshree Agarwal
Director
about 18 years ago

Registered Trademarks

Device Of A Attique Constructions

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber

Documents

Form DPT-3-23062020-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-24042018-signed
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form ADT-1-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Resignation letter-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-07052016