Company Information

CIN
Status
Date of Incorporation
24 February 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
59,120,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 2 years ago
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
over 14 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Company Secretary
over 9 years ago
Rajesh Kumar Kandoi
Rajesh Kumar Kandoi
Director
over 29 years ago
Vinod Kumar Kandoi
Vinod Kumar Kandoi
Director
almost 37 years ago

Documents

Form INC-28-13112020-signed
Optional Attachment-(1)-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Optional Attachment-(1)-12102020
Form MGT-7-20022020_signed
Directors report as per section 134(3)-19022020
Approval letter for extension of AGM;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Statement of Subsidiaries as per section 129 - Form AOC-1-19022020
List of share holders, debenture holders;-19022020
Approval letter of extension of financial year or AGM-19022020
Form AOC-4-19022020_signed
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form AOC - 4 CFS-29122018_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018
Form AOC-4-29122018_signed