Company Information

CIN
Status
Date of Incorporation
28 July 1998
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
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Goyal
Anup Kumar Goyal
Director
about 1 year ago
Pijush Dasgupta
Pijush Dasgupta
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 9 years ago
Anita Goyal
Anita Goyal
Director
over 26 years ago
Leela Devi Agarwal
Leela Devi Agarwal
Director
over 26 years ago
Bhagirath Agarwal
Bhagirath Agarwal
Director
over 26 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 26 years ago

Documents

Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Form MGT-7-191215.OCT
Form AOC-4-261115.OCT
Form DIR-12-171115.OCT
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Letter of Appointment-171115.PDF
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Optional Attachment 2-250814.PDF
Copy of resolution-250814.PDF
Optional Attachment 1-250814.PDF
Form23AC-251013 for the FY ending on-310313.OCT