Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
30 September 2023
Paid Up Capital
805,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
about 1 year ago
Praveen Kumar
Praveen Kumar
Additional Director
over 12 years ago
Anju Agarwal
Anju Agarwal
Additional Director
over 12 years ago

Past Directors

Pawan Kumar Kedia
Pawan Kumar Kedia
Director
over 20 years ago

Charges

2 Crore
03 February 2014
Allahabad Bank
2 Crore
07 November 2023
Others
0
03 February 2014
Allahabad Bank
0
07 November 2023
Others
0
03 February 2014
Allahabad Bank
0
07 November 2023
Others
0
03 February 2014
Allahabad Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-27072019
Form INC-22-11062019_signed
Form MGT-14-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-15112016_signed