Company Information

CIN
Status
Date of Incorporation
30 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,597,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirendra Kumar Kamat
Dhirendra Kumar Kamat
Director/Designated Partner
over 1 year ago
Sohan Lal Bhutra
Sohan Lal Bhutra
Director/Designated Partner
over 1 year ago
Siddharta Bhatter
Siddharta Bhatter
Beneficial Owner
over 5 years ago

Past Directors

Shrinarayan Mall
Shrinarayan Mall
Director
over 10 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director
over 20 years ago

Charges

5 Crore
20 February 2002
Indian Overseas Bank
5 Crore
20 February 2002
Indian Overseas Bank
0
20 February 2002
Indian Overseas Bank
0
20 February 2002
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Notice of resignation filed with the company-17082020
Acknowledgement received from company-17082020
Proof of dispatch-17082020
Form DIR-11-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form DPT-3-27072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-02072019
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-10092018