Company Information

CIN
Status
Date of Incorporation
17 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
for over 1 year
Rahul Gujral
Rahul Gujral
Director/Designated Partner
for over 1 year

Past Directors

Sarita Gujral
Sarita Gujral
Additional Director
about 12 years ago
Sanjay Rampuria
Sanjay Rampuria
Director
about 17 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018

Frequently Asked Questions

What is the date of Gujral construction pvt ltd incorporation?

Incorporation date of the company is 17 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gujral construction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rahul gujral
  • Sarita gujral
  • Sanjay rampuria
  • Suman sharma