Company Information

CIN
Status
Date of Incorporation
02 February 1981
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,470,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhoday Bajoria
Shubhoday Bajoria
Director
over 4 years ago
Preeti Jatia
Preeti Jatia
Managing Director
over 4 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 7 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
almost 9 years ago

Documents

Form AOC-4(XBRL)-28092020_signed
Form DIR-12-07072020_signed
Notice of resignation;-04072020
Evidence of cessation;-04072020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Interest in other entities;-26062020
Optional Attachment-(3)-26062020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form AOC-4(XBRL)-12012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-15-02102018_signed
Acknowledgement received from company-19022018
Form DIR-11-19022018_signed
Notice of resignation filed with the company-19022018
Proof of dispatch-19022018
Form DIR-12-08022018_signed
Proof of dispatch-08022018
Acknowledgement received from company-08022018
Optional Attachment-(3)-08022018
Evidence of cessation;-08022018
Notice of resignation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-11-08022018_signed
Optional Attachment-(2)-08022018