Company Information

CIN
Status
Date of Incorporation
12 June 2002
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
387,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 1 year ago

Past Directors

Manish Kayal
Manish Kayal
Director
about 4 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 20 years ago
Deepak Patwari
Deepak Patwari
Director
over 22 years ago

Documents

Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-27112018_signed