Company Information

CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Biyani
Sushil Biyani
Director
about 1 year ago
Priyanka Budhia
Priyanka Budhia
Director
about 1 year ago

Past Directors

Manoj Kumar Budhia
Manoj Kumar Budhia
Director
over 6 years ago
Saroj Agarwal
Saroj Agarwal
Director
almost 21 years ago
Bablu Shah
Bablu Shah
Director
almost 21 years ago

Documents

Form AOC-4-08022021-signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Declaration by first director-16052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed