Company Information
CIN
Status
Date of Incorporation
18 January 2000
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
05 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anindita Kundu
Director/Designated Partner
over 1 year ago
over 1 year ago
Anubha Dey
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Mundhra
Manager/Secretary
about 5 years ago
about 5 years ago
Sankar Chakraborty
Director
over 9 years ago
over 9 years ago
Ram Swaroop Nethwewala
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Krishna Prasad Shrivastav
Director
almost 25 years ago
almost 25 years ago
Past Directors
Ravindra Maheshwari
Director
about 15 years ago
about 15 years ago
Amit Judge
Director
over 19 years ago
over 19 years ago
Arvind Khattar
Director
almost 20 years ago
almost 20 years ago
Satpal Khattar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 36] Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-04042021_signed
Form PAS-6-19122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form PAS-6-17092020_signed
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-04082020-signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-12102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019