Company Information

CIN
Status
Date of Incorporation
16 November 2001
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
29 September 2023
Paid Up Capital
1,611,613,170
Authorised Capital
1,620,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kheng Sun Chua
Kheng Sun Chua
Director/Designated Partner
over 1 year ago
Mohd Roslan Bin Sarip
Mohd Roslan Bin Sarip
Director
over 1 year ago
Peng Loong Yap
Peng Loong Yap
Director/Designated Partner
over 1 year ago
Kong Wah Chan
Kong Wah Chan
Director
about 23 years ago

Past Directors

Kay Chong Khoo
Kay Chong Khoo
Director
over 9 years ago
Shampa Ghosh Ray
Shampa Ghosh Ray
Company Secretary
about 11 years ago
Teck Yow Ng
Teck Yow Ng
Director
almost 22 years ago
Wah Theng Saw
Wah Theng Saw
Director
almost 22 years ago
Liang Kai Chong
Liang Kai Chong
Director
about 23 years ago

Documents

List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
List of share holders, debenture holders;-27102017