Company Information

CIN
Status
Date of Incorporation
27 November 2002
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
5,250,000
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babulal Agarwal
Babulal Agarwal
Director
over 1 year ago
Vinita Saraogi
Vinita Saraogi
Director
over 1 year ago
Pramod Agarwal
Pramod Agarwal
Director
over 1 year ago
Manik Chand Kandoi
Manik Chand Kandoi
Director
about 15 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 22 years ago
Pushpa Gupta
Pushpa Gupta
Director
about 22 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-31102017_signed
Form ADT-3-31102017-signed
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Optional Attachment-(1)-31102017
Optional Attachment-(2)-31102017
Resignation letter-27102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed