Company Information

CIN
Status
Date of Incorporation
16 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,750,000
Authorised Capital
28,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago
Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director/Designated Partner
over 12 years ago

Past Directors

Ajeet Kumar Sahewal
Ajeet Kumar Sahewal
Additional Director
about 3 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
over 16 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-6-31082019_signed
-31082019
Form PAS-3-27082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Copy of Board or Shareholders? resolution-27082019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-6-26122017_signed
-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-6-25042017_signed
-21042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed