Company Information

CIN
Status
Date of Incorporation
21 January 2004
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
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Mangaldas Shanghavi
Ketan Mangaldas Shanghavi
Director/Designated Partner
over 1 year ago
Sonal Apurva Shanghavi
Sonal Apurva Shanghavi
Director
almost 17 years ago
Bhikhu J Malani
Bhikhu J Malani
Director
about 21 years ago

Past Directors

Hemal B Malani
Hemal B Malani
Director
almost 17 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
about 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017