Company Information

CIN
Status
Date of Incorporation
09 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Om Prakash Singh
Om Prakash Singh
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form AOC-4-05032020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-09062019_signed
Form MGT-14-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form MGT-14-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form 23AC-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed