Company Information
CIN
Status
Date of Incorporation
19 December 1995
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
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Chowdhary
Director/Designated Partner
over 6 years ago
over 6 years ago
Mahesh Kumar Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Chandan Sah
Director
over 9 years ago
over 9 years ago
Durgesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Beel
Director
almost 13 years ago
almost 13 years ago
Manohar Bawari
Director
about 19 years ago
about 19 years ago
Anchala Bawari
Director
about 26 years ago
about 26 years ago
Documents
Form MGT-7-18122020_signed
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Form AOC-4-16112020_signed
Approval letter of extension of financial year or AGM-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Proof of dispatch-06022019
Evidence of cessation;-06022019
Acknowledgement received from company-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Notice of resignation filed with the company-06022019
Form DIR-11-06022019_signed