Company Information

CIN
Status
Date of Incorporation
26 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Shaw
Bikash Shaw
Director/Designated Partner
almost 2 years ago
Padam Sarawagi
Padam Sarawagi
Director
over 11 years ago

Past Directors

Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Additional Director
almost 10 years ago
Vinod Roongta Kumar
Vinod Roongta Kumar
Director
about 16 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Director
almost 24 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-05072019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-06102018
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-241115.OCT
Form AOC-4-041115.OCT
Resignation Letter-271015.PDF