Company Information

CIN
Status
Date of Incorporation
02 January 1995
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khilen Shah
Khilen Shah
Director/Designated Partner
12 months ago
Sudhir Shah
Sudhir Shah
Director/Designated Partner
over 1 year ago
Dilip Shah
Dilip Shah
Director/Designated Partner
over 1 year ago
Rahul Bhuwalka
Rahul Bhuwalka
Director/Designated Partner
almost 10 years ago

Past Directors

Raman Shah
Raman Shah
Director
almost 23 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form BEN - 2-20092019_signed
Declaration under section 90-17092019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form DIR-12-06122018_signed
Evidence of cessation;-01122018
Interest in other entities;-01122018
Notice of resignation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-19112016_signed