Company Information
CIN
Status
Date of Incorporation
14 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
1,705,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shiv Ratan Sharma
Director
over 20 years ago
over 20 years ago
Suresh Kumar Sharma
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs,
Real Estate Affairs.
[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development.
Charges
09 March 2013
Lic Housing Finance Limited
5 Crore
24 March 2010
Lic Housing Finance Ltd
20 Crore
09 March 2013
Lic Housing Finance Limited
0
24 March 2010
Lic Housing Finance Ltd
0
09 March 2013
Lic Housing Finance Limited
0
24 March 2010
Lic Housing Finance Ltd
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-29062020-signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
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)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Copy of resolution passed by the company-12102016