Company Information
CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Kumar Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Sadani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rakesh Salarpuria
Director
almost 21 years ago
almost 21 years ago
Purushottam Lal Agarwal
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-24072020-signed
Form MGT-14-19062020_signed
Form PAS-3-19062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form DPT-3-01042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-10062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Evidence of cessation;-05032018
Interest in other entities;-05032018
Declaration by first director-05032018
Form DIR-12-05032018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed