Company Information

CIN
Status
Date of Incorporation
13 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Baheti
Harsh Baheti
Director/Designated Partner
almost 2 years ago
Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
almost 2 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
over 6 years ago
Piyush Dhoot
Piyush Dhoot
Additional Director
about 12 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Additional Director
over 18 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Additional Director
over 18 years ago

Past Directors

Shankar Lal Chandak
Shankar Lal Chandak
Additional Director
about 4 years ago
Shyam Sundar Maheshwari
Shyam Sundar Maheshwari
Director
over 10 years ago

Documents

Form DPT-3-09102020-signed
Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
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 ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-20122018_signed
Optional Attachment-(1)-18122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Notice of resignation;-31052018
Evidence of cessation;-31052018
Interest in other entities;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed