Company Information

CIN
Status
Date of Incorporation
18 August 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
679,100
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Raul
Ujjwal Raul
Director
almost 8 years ago
Abhijit Roy
Abhijit Roy
Director
almost 8 years ago

Past Directors

Keshav Tiwari
Keshav Tiwari
Director
about 8 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
about 8 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
about 9 years ago
Avijit Gupta
Avijit Gupta
Director
over 17 years ago

Documents

Form DPT-3-04012021_signed
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-24072018-signed
Resignation letter-10072018
Optional Attachment-(2)-04082017