Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
421,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 1 year ago
Dinesh Adhikari
Dinesh Adhikari
Director
almost 13 years ago
Prakash Adhikary
Prakash Adhikary
Director
over 18 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
over 18 years ago

Past Directors

Harvinder Singh
Harvinder Singh
Director
over 18 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 18 years ago

Charges

0
08 February 2007
State Bank Of India
41 Lak
08 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0
08 February 2007
State Bank Of India
0

Documents

Form STK-2-06102021-signed
Optional Attachment-(4)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
-19032019
Form CHG-4-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Letter of the charge holder stating that the amount has been satisfied-15012019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_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)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016