Company Information

CIN
Status
Date of Incorporation
16 December 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2022
Paid Up Capital
914,180
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shamshir Singh Kapany
Shamshir Singh Kapany
Director/Designated Partner
about 1 year ago
Rahul Tikmani
Rahul Tikmani
Director/Designated Partner
almost 2 years ago
Anupam Sarda
Anupam Sarda
Director/Designated Partner
over 3 years ago
Bimal Kumar Sureka
Bimal Kumar Sureka
Director/Designated Partner
over 3 years ago
Sanjay Seksaria
Sanjay Seksaria
Director
over 13 years ago

Past Directors

Gopal Kumar Khetan
Gopal Kumar Khetan
Additional Director
over 3 years ago
Satish Murarka
Satish Murarka
Director
over 9 years ago
Jagpal Singh
Jagpal Singh
Director
over 9 years ago
Mukesh Sood
Mukesh Sood
Director
over 9 years ago
Surendra Kumar Bhuwania
Surendra Kumar Bhuwania
Additional Director
about 14 years ago
Biswanath Beriwal
Biswanath Beriwal
Additional Director
about 14 years ago
Raj Chadha
Raj Chadha
Additional Director
about 14 years ago
Rabindra Nath Tandon
Rabindra Nath Tandon
Director
over 14 years ago
Vikas Khosla
Vikas Khosla
Director
almost 19 years ago
Nathmal Sarda
Nathmal Sarda
Director
over 23 years ago
Amarpal Singh Sabharwal
Amarpal Singh Sabharwal
Director
over 33 years ago

Documents

Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Optional Attachment-(1)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form ADT-1-06092017_signed
Copy of the intimation sent by company-06092017
Copy of resolution passed by the company-06092017
List of share holders, debenture holders;-06092017
Copy of written consent given by auditor-06092017
Form MGT-7-06092017_signed
Form ADT-1-16092016_signed
Copy of written consent given by auditor-16092016
Copy of the intimation sent by company-16092016
Copy of resolution passed by the company-16092016
Form AOC-4-16092016-signed
Form MGT-7-16092016_signed