Company Information

CIN
Status
Date of Incorporation
25 February 1993
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
28 September 2023
Paid Up Capital
6,139,500
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Poddar
Yash Poddar
Additional Director
over 1 year ago
Ashok Kumar Poddar
Ashok Kumar Poddar
Additional Director
over 1 year ago

Past Directors

Anjana Meharia
Anjana Meharia
Director
about 17 years ago
Om Prakash Dalmia
Om Prakash Dalmia
Director
over 20 years ago
Arvind Kumar Meharia
Arvind Kumar Meharia
Director
over 24 years ago

Documents

Form DPT-3-18112020_signed
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-20112019-signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-29052017_signed
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form ADT-1-15122016_signed
Copy of written consent given by auditor-13122016
Copy of the intimation sent by company-13122016
Copy of resolution passed by the company-13122016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016