Company Information

CIN
Status
Date of Incorporation
21 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 1 year ago
Tapas Dasgupta
Tapas Dasgupta
Director/Designated Partner
almost 2 years ago

Past Directors

Narendra Nagpal
Narendra Nagpal
Additional Director
over 1 year ago
Shesh Narain Tripathi
Shesh Narain Tripathi
Director
over 13 years ago
Ram Krishna Saraf
Ram Krishna Saraf
Director
over 24 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-17122020-signed
Form DPT-3-04052020-signed
Form DPT-3-14102019-signed
Form MGT-7-24072019_signed
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form ADT-1-08072019_signed
Copy of resolution passed by the company-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Form DPT-3-28062019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016