Company Information
CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Priti Agarwal
Additional Director
over 7 years ago
over 7 years ago
Vikash Agarwal
Director
about 10 years ago
about 10 years ago
Charges
05 July 2007
Housing And Urban Development Corpn Ltd
1 Crore
05 July 2007
Housing And Urban Development Corpn Ltd
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Proof of dispatch-05092017
Form DIR-11-05092017_signed
Optional Attachment-(1)-05092017
Notice of resignation filed with the company-05092017
Acknowledgement received from company-05092017
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Interest in other entities;-04092017
Letter of appointment;-04092017
Notice of resignation;-04092017
Form DIR-12-04092017_signed