Company Information

CIN
Status
Date of Incorporation
27 August 1997
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,493,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subrata Paul
Subrata Paul
Director/Designated Partner
over 1 year ago
Praharsh Agarwal
Praharsh Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sheen Agarwal
Sheen Agarwal
Director
over 17 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-30122018_signed
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 AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022018