Company Information
CIN
Status
Date of Incorporation
10 October 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandu Kishinchand Belani
Director
over 46 years ago
over 46 years ago
Past Directors
Achint Jhunjhunwala
Additional Director
almost 10 years ago
almost 10 years ago
Jayanta Chowdhury
Additional Director
almost 10 years ago
almost 10 years ago
Virendra Singh Bengani
Additional Director
almost 11 years ago
almost 11 years ago
Gaurav Belani
Additional Director
almost 11 years ago
almost 11 years ago
Kishore Vashdev Samtani
Director
almost 41 years ago
almost 41 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-18092019-signed
Form DPT-3-13092019-signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Form AOC-4-03102017_signed
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Copy of board resolution authorizing giving of notice-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Form MGT-14-250116.OCT