Company Information

CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
497,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineeta Agrawal
Vineeta Agrawal
Director/Designated Partner
about 1 year ago
Vikash Khaitan
Vikash Khaitan
Director
about 15 years ago

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Additional Director
almost 9 years ago
Nirmala Rungta
Nirmala Rungta
Additional Director
almost 9 years ago
Sidhanta Agarwal
Sidhanta Agarwal
Director
almost 11 years ago
Priyesh Agarwal
Priyesh Agarwal
Director
almost 15 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 15 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
about 17 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-28012018
Optional Attachment-(1)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form DIR-12-23082016_signed
Form DIR-11-12072016_signed
Notice of resignation filed with the company-12072016
Proof of dispatch-12072016
Acknowledgement received from company-12072016