Company Information

CIN
Status
Date of Incorporation
22 September 2004
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
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Achyut Todi
Achyut Todi
Director/Designated Partner
almost 2 years ago
Ashish Pal
Ashish Pal
Director/Designated Partner
almost 2 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 14 years ago
Bijay Khaitan
Bijay Khaitan
Director
over 18 years ago

Past Directors

Deepak Kumar Khetan
Deepak Kumar Khetan
Director
about 18 years ago
Narendra Singh
Narendra Singh
Director
over 20 years ago

Documents

Form MGT-7-04032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-16112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC - 4 CFS-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed