Company Information
CIN
Status
Date of Incorporation
29 May 1991
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
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
899,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvro Sarkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sathi Sen .
Director/Designated Partner
about 11 years ago
about 11 years ago
Ajay Dange
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ajay Shridhar Nagle
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-19082019-signed
Optional Attachment-(1)-03072019
Auditor?s certificate-03072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Secretarial Audit Report-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-26112016_signed