Company Information

CIN
Status
Date of Incorporation
24 July 1996
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
19,339,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Nangalia
Shyam Sundar Nangalia
Director/Designated Partner
about 1 year ago
Ajay Singh
Ajay Singh
Director/Designated Partner
almost 2 years ago
Shambhu Choubey
Shambhu Choubey
Director/Designated Partner
over 2 years ago
Gopal Das Choudhary
Gopal Das Choudhary
Director/Designated Partner
almost 21 years ago

Past Directors

Madan Lal Hirawat
Madan Lal Hirawat
Additional Director
almost 10 years ago
Sayed Hasan Ali
Sayed Hasan Ali
Director
over 17 years ago

Charges

30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form DIR-12-17012018_signed
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed